R & B DIMARZIO LTD
21 KINGS QUAY, CHELSEA HARBOUR, LONDON SW10 0UX- Active
- Private Limited Company
- Company No. 09183275
- Last Updated: 01 Mar 2024
Company Profile
R & B DIMARZIO LTD was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in LONDON. R & B DIMARZIO LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 10 years 1 month and 5 days.
| Name | R & B DIMARZIO LTD |
|---|---|
| Company number | 09183275 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 KINGS QUAY CHELSEA HARBOUR LONDON SW10 0UX |
|---|---|
| Country Of Origin | ENGLAND |
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 Renato De Paula Mezencio Nationality: Italian |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
|
| Mrs Irina Grinoka Nationality: Latvian |
Dates: Thursday, March 26, 2020 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
|
| Mr Dewson De Paula Mezencio Nationality: British |
Dates: Monday, June 10, 2019 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruno Mezencio Nationality: Italian |
Dates: Saturday, August 20, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Renato De Paula Mezencio Nationality: Italian |
Dates: Saturday, August 20, 2016 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (247 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against R & B DIMARZIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| R & B DIMARZIO LTD | 20 Aug 2014 |