NOVELLINO LONDON LTD
NOVELLINO LONDON LTD is an active private limited company, incorporated on 16 January 2013. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NOVELLINO LONDON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08362131 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/01/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| County | HERTFORDSHIRE |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/11/2024 |
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| Last Made Up Date | 18/10/2023 |
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Return
| Next Due Date | 13/02/2017 |
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| Last Made Up Date | 16/01/2016 |
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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)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
NOVELLINO LONDON LTD
Directors
(The company's officers)
MR. YANIV BARASHI
(~43 year old Israeli national)
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
- Current Director
- Gives occupation as RESTAURANT MANAGER
- Usually resident in ENGLAND
Appointed on 26/11/2014
Shareholders
(Persons of Significant Control)
Mr Nissim Bitton
(~65 year old British national)
103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2022
Mr Dan Shaked
(~52 year old British national)
103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2022
Connections
(Shared officers)
NOVELLINO BRIGHTON LIMITED
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)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
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)
