SAN MARCO LIMITED
SAN MARCO LIMITED is an active private limited company, incorporated on 10 March 1987. The nature of the business is Licensed restaurants. The company's registered office is on Caxton Road, Preston. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Full. SAN MARCO LIMITED has no previous names. The company has 19 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02108482 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/03/1987 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SOLOMAN HOUSE CAXTON ROAD |
|---|---|
| Address Line 2 | FULWOOD |
| Post Town | PRESTON |
| Country | ENGLAND |
| Postcode | PR2 9PL |
Accounts
| Accounting Reference Date | 30th October |
|---|---|
| Accounts Next Due Date | 30/07/2024 |
| Accounts Last Made Up Date | 30/10/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 01/09/2024 |
|---|---|
| Last Made Up Date | 18/08/2023 |
Return
| Next Due Date | 15/09/2016 |
|---|---|
| Last Made Up Date | 18/08/2015 |
Mortgages
| Number of Mortgage Charges | 19 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 17 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
SAN MARCO LIMITED
Directors
(The company's officers)
CARLO BRAGAGNINI
(~44 year old British national)
ITALIAN ORCHARD 96 WHITTINGHAM LANE, BROUGHTON, PRESTON, LANCASHIRE, PR3 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as RESTAURANTEUR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2009
MR GIULIO BRAGAGNINI
(~42 year old British national)
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2020
MR IVAN BRAGAGNINI
(~70 year old Italian national)
ITALIAN ORCHARD 96 WHITTINGHAM LANE, BROUGHTON, PRESTON, LANCASHIRE, PR3 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as RESTAURANTEUR
- Usually resident in ENGLAND
Appointed on 31/05/1991
MRS LOUISE BRAGAGNINI
(~70 year old British national)
ITALIAN ORCHARD 96 WHITTINGHAM LANE, BROUGHTON, PRESTON, LANCASHIRE, PR3 5DB
- Current Director
- Gives occupation as RESTAURANTEUR
- Usually resident in ENGLAND
Appointed on 31/05/1991
MR PAOLO BRAGAGNINI
(~38 year old British national)
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2020
MR STEFANO BRAGAGNINI
(~31 year old British national)
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2020
MRS LOUISE BRAGAGNINI
(~70 year old British national)
ITALIAN ORCHARD 96 WHITTINGHAM LANE, BROUGHTON, PRESTON, PR3 5DB, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/05/1991
Shareholders
(Persons of Significant Control)
Mr Ivan Bragagnini
(~70 year old Italian national)
Italian Orchard, 96 Whittingham Lane, Broughton, Preston, PR3 5DB, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR IVAN BRAGAGNINI
- MRS LOUISE BRAGAGNINI
PAPA MARCO LIMITED
- MR IVAN BRAGAGNINI
- MRS LOUISE BRAGAGNINI
- MR PAOLO BRAGAGNINI
Source: Companies House
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)
SAN MARCO LIMITED: Maps
Maps show the location of the postcode of the registered office, PR2 9PL.
Map of SAN MARCO LIMITED at local scale
Map of SAN MARCO 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 PR2 9PL
Other companies with registered offices in PR2 9PL:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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