CUCINA SANO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUCINA SANO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUCINA SANO LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634927. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CUCINA SANO LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634927. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CUCINA SANO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAY WALDRON | Jul 1977 | British | Director | 2022-11-01 | CURRENT |
MRS ANNABEL TAGOE-BANNERMAN | Secretary | 2019-06-21 | CURRENT | ||
MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2005-11-14 UNTIL 2005-11-29 | RESIGNED |
MR SIMON WITHAM | Secretary | 2016-12-08 UNTIL 2019-06-21 | RESIGNED | ||
MISS SUNITA KAUSHAL | Secretary | 2010-03-31 UNTIL 2010-10-29 | RESIGNED | ||
MR JOLYON PUNNETT | Sep 1957 | British | Secretary | 2007-08-24 UNTIL 2009-08-05 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 2009-08-05 UNTIL 2010-03-31 | RESIGNED |
MR DESMOND JOHN SMITH | Apr 1965 | British | Secretary | 2005-11-29 UNTIL 2007-08-24 | RESIGNED |
ROBERT LEVISON | Oct 1966 | British | Director | 2005-11-29 UNTIL 2007-06-13 | RESIGNED |
MR DESMOND JOHN SMITH | Apr 1965 | British | Director | 2005-11-29 UNTIL 2007-08-24 | RESIGNED |
BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2005-11-24 UNTIL 2005-11-29 | RESIGNED | ||
MR JOLYON PUNNETT | Sep 1957 | British | Director | 2007-08-24 UNTIL 2023-08-31 | RESIGNED |
RICHARD ALAN COOPER | Feb 1966 | British | Director | 2005-11-29 UNTIL 2007-06-07 | RESIGNED |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2007-11-02 UNTIL 2010-10-15 | RESIGNED |
MR AGUST GUDMUNDSSON | Nov 1964 | Icelandic | Director | 2007-08-24 UNTIL 2022-11-01 | RESIGNED |
MR JOHN EDWARD DUTTON | Sep 1954 | British | Director | 2005-11-29 UNTIL 2007-08-24 | RESIGNED |
MR RICHARD HUGH WOLLASTON | Aug 1947 | British | Director | 2005-11-24 UNTIL 2005-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakkavor Dormant Holdings Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Notsallow 256 Limited | 2016-04-06 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |