VA PENSIERO D'ITALIA LIMITED

VA PENSIERO D'ITALIA LIMITED is an active private limited company, incorporated on 30 May 2002. The nature of the business is Licensed restaurants. The company's registered office is on Watling Street, Radlett. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. VA PENSIERO D'ITALIA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04451745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1183 - 185 WATLING STREET
Post TownRADLETT
CountryENGLAND
PostcodeWD7 7NQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
VA PENSIERO D'ITALIA LIMITED

Directors

(The company's officers)
MR MAJID MAKHMALCHI
(~61 year old British national)
23 WATLING MANSIONS, WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2003
MR SAEID REZAI
(~64 year old British national)
5 STOCKTON GARDENS, MILL HILL, LONDON, NW7 3AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2003
MR PARVIZ TOSERKANI
(~66 year old British national)
319 OSIER CRESCENT, MUSWELL HILL, LONDON, N10 1RD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2002
MR PARVIZ TOSERKANI
(~66 year old British national)
319 OSIER CRESCENT, MUSWELL HILL, LONDON, N10 1RD
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2002

Shareholders

(Persons of Significant Control)
Mr Majid Makhmalchi
(~61 year old British national)
Suite 301, 120, Bunns Lane, London, NW7 2AS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
FACE FOUNDATION
  • MR MAJID MAKHMALCHI
  • MR MAJID MAKHMALCHI
  • MR MAJID MAKHMALCHI
  • MR SAEID REZAI
  • MR PARVIZ TOSERKANI
  • MR MAJID MAKHMALCHI
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 WD7 7NQ

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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)