02167764 Limited

ActiveAccounts overdue Confirmation statement overdue 02167764 Private limited company
Incorporated
21 September 1987 (39 years)
Previously known as
Paramount Kitchens Limited (until 24 June 2026)
Veneta (U.K.) Limited (until 29 November 1988)
Paramount Kitchens Limited (until 22 September 1988)
Industry
Manufacture of kitchen furniture (31020)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Gable House
239 Regents Park Road
London
N3 3LF

Filing status

Accounts due
30 September 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
14 July 2020 (overdue)
Last conf. stmt
30 June 2019

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2017
British
Born September 1957 (69)
Officer history (7 former)
21 June 2017
Appointed Birri, Adele as Director
21 June 2017
Resigned Pester, Peter John as Director
21 June 2017
Resigned Pester, Peter John as Secretary
9 October 2015
Resigned Ballestrieri, Anchise as Director
12 June 2014
Resigned Birri, James Battista as Director
20 August 2004
Resigned Ballestrieri, Sandra as Director
19 February 1996
Appointed Pester, Peter John as Director
1 June 1993
Appointed Ballestrieri, Sandra as Director
17 September 1992
Resigned Spencley, Robert as Director
13 August 1992
Appointed Pester, Peter John as Secretary
13 August 1992
Resigned Spencley, Maureen as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
16 April 2019
Ceased Casacucina Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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