• UK
  • ITALIAVERDE LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom

Company Information

Company registration number
09935307
Company Status
LIVE
Country
United Kingdom
Registered Address
68 Grafton Way
London
W1T 5DS
United Kingdom
68 Grafton Way, London, W1T 5DS, United Kingdom UK

Management

Managing Directors
GWYN-JONES, Dominic
GWYN-JONES, Henry
GWYN-JONES, Rollo Frederick Walter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-01-05
Age Of Company
2016-01-05 8 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Timothy Gwyn-Jones
-
Kingscastle Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-09-30
Annual Return
Due Date: 2022-05-27
Last Date: 2021-05-13

ITALIAVERDE LIMITED Company Description

ITALIAVERDE LIMITED is a ltd registered in United Kingdom with the Company reg no 09935307. Its current trading status is "live". It was registered 2016-01-05. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2018-09-30.It can be contacted at 68 Grafton Way .
More information

Get ITALIAVERDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Italiaverde Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom

2016-01-05 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-05-10) - TM02

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  • appoint-person-director-company-with-name-date (2020-05-05) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • cessation-of-a-person-with-significant-control (2020-09-07) - PSC07

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • notification-of-a-person-with-significant-control (2020-05-13) - PSC02

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • accounts-with-accounts-type-small (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-12-19) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA

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  • change-account-reference-date-company-previous-shortened (2017-11-20) - AA01

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • change-person-director-company-with-change-date (2016-03-09) - CH01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01

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  • incorporation-company (2016-01-05) - NEWINC

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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