PASTA REMOLI ST PANCRAS LTD
UNIT 6 DICKENS YARD, LONGFIELD AVENUE, EALING W5 2TD- Active
- Private Limited Company
- Company No. 09850663
- Last Updated: 01 Mar 2024
Company Profile
PASTA REMOLI ST PANCRAS LTD was incorporated on Friday, October 30, 2015 as a Private Limited Company with registered address in EALING. PASTA REMOLI ST PANCRAS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years and 16 days.
| Name | PASTA REMOLI ST PANCRAS LTD |
|---|---|
| Company number | 09850663 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 DICKENS YARD LONGFIELD AVENUE EALING W5 2TD |
|---|---|
| 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 |
|---|---|
| Pasta Remoli Group Ltd Longfield Avenue, W5 2TD |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alessio Remoli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pasta Remoli Holding Ltd Sydenham Road, CR0 2EE |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PASTA REMOLI ST PANCRAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PASTA REMOLI ST PANCRAS LTD | 30 Oct 2015 |
| SVG PASTA LTD | 14 Aug 2019 |
| PASTA REMOLI UK FRANCHISING LTD | 04 Nov 2020 |