NOVELLINO LONDON LTD
103 HIGH STREET, WALTHAM CROSS EN8 7AN- Active
- Private Limited Company
- Company No. 08362131
- Last Updated: 01 Mar 2024
Company Profile
NOVELLINO LONDON LTD was incorporated on Wednesday, January 16, 2013 as a Private Limited Company with registered address in WALTHAM CROSS. NOVELLINO LONDON LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 9 months and 19 days.
| Name | NOVELLINO LONDON LTD |
|---|---|
| Company number | 08362131 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 HIGH STREET WALTHAM CROSS EN8 7AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dan Shaked Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nissim Bitton Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yaniv Barashi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (87 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against NOVELLINO LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVELLINO LONDON LTD | 16 Jan 2013 |