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 Number | 07571018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR, ALDERMARY HOUSE |
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Address Line 2 | 10-15 QUEEN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4N 1TX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)