NEW FOOD INC LIMITED

NEW FOOD INC LIMITED is an active private limited company, incorporated on 21 March 2011. The nature of the business is Activities of head offices. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEW FOOD INC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07571018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, ALDERMARY HOUSE
Address Line 210-15 QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 1TX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
NEW FOOD INC LIMITED

Directors

(The company's officers)
MR CRISTIANO GIUSEPPE BORDOLI
(~51 year old Italian national)
5TH FLOOR, ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 20/10/2020
MR MICHELE CARLO FELICE MILANI
(~55 year old Italian national)
5TH FLOOR, ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 18/07/2017

Shareholders

(Persons of Significant Control)
Mr Rinaldo Invernizzi
(~62 year old Italian national)
Via Violetta No.2, Castagnola, 6976, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHELE CARLO FELICE MILANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEW FOOD INC LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 1TX.

Map of NEW FOOD INC LIMITED at local scale
Map of NEW FOOD INC LIMITED at local scale
Map of NEW FOOD INC LIMITED at district scale
Map of NEW FOOD INC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 1TX

Other companies with registered offices in EC4N 1TX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)