RISTORANTE SAN MARCO LIMITED - WALTON ON THAMES


Overview

RISTORANTE SAN MARCO LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Dissolved - no longer trading.
RISTORANTE SAN MARCO LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05189536. The accounts status is TOTAL EXEMPTION SMALL.

RISTORANTE SAN MARCO LIMITED - WALTON ON THAMES

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

BY THE GREEN 17 QUEENS ROAD
WALTON ON THAMES
SURREY
KT12 5ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO PIETRO BORRONI Jul 1955 Italian Director 2004-07-26 CURRENT
MRS SUZANNE ELIZABETH BORRONI Mar 1961 British Director 2004-07-26 CURRENT
MRS SUZANNE ELIZABETH BORRONI Mar 1961 British Secretary 2004-07-26 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2004-07-26 UNTIL 2004-07-26 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-07-26 UNTIL 2004-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Pietro Borroni 2016-04-06 7/1955 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Suzanne Elizabeth Borroni 2016-04-06 3/1961 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOKHAM ENGINEERING (CONTRACTS) LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMESON GROUP (LEATHERHEAD) LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HOWITTS CLOSE MANAGEMENT COMPANY LIMITED ESHER Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANCESCA MUMFORD LIMITED HERSHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TITAN GROUP HOLDINGS LIMITED WALTON-ON-THAMES UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
TITAN DEMOLITION LIMITED WALTON-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
MUMFORD PLUMBING LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation