TERRE DEI PENATI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TERRE DEI PENATI LIMITED is a Private Limited Company from LONDON and has the status: Active.
TERRE DEI PENATI LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061078. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TERRE DEI PENATI LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061078. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TERRE DEI PENATI LIMITED - LONDON
This company is listed in the following categories:
11020 - Manufacture of wine from grape
11020 - Manufacture of wine from grape
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 TIMBERMILL WAY
LONDON
SW4 6LY
This Company Originates in : United Kingdom
Previous trading names include:
MARMORECCIA LIMITED (until 20/07/2022)
MARMORECCIA LIMITED (until 20/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALBERTO ANTONINI | Jun 1959 | Italian | Director | 2004-03-02 | CURRENT |
| DAVID GLEAVE | Sep 1956 | Irish | Director | 2022-07-06 | CURRENT |
| MRS NICOLA ELIZABETH GUTMAN | Secretary | 2019-08-12 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
| DAVID GLEAVE | Sep 1956 | Irish | Director | 2004-03-02 UNTIL 2011-03-23 | RESIGNED |
| LUCIANN FLYNN | Jul 1965 | British | Secretary | 2004-03-02 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Charles Gleave | 2022-07-06 | 9/1956 | London | Ownership of shares 25 to 50 percent |
| Mr Alberto Antonini | 2016-04-07 | 6/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TERRE DEI PENATI LIMITED | 2023-11-29 | 31-03-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - TERRE DEI PENATI LIMITED | 2022-12-08 | 31-03-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MARMORECCIA LIMITED | 2021-12-16 | 31-03-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MARMORECCIA LIMITED | 2021-01-16 | 31-03-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MARMORECCIA LIMITED | 2019-12-19 | 31-03-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MARMORECCIA LIMITED | 2018-12-19 | 31-03-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MARMORECCIA LIMITED | 2017-10-24 | 31-03-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MARMORECCIA LIMITED | 2017-01-26 | 31-03-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MARMORECCIA LIMITED | 2016-01-19 | 31-03-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MARMORECCIA LIMITED | 2014-12-30 | 31-03-2014 | £1,000 Cash £1,000 equity |