NEWALFA LIMITED - LONDON


Overview

NEWALFA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEWALFA LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04167902.

NEWALFA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

119 THE HUB
LONDON
W10 5BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTEO GIANAZZA May 1971 Italian Director 2007-07-19 CURRENT
AURELIO GIANAZZA Jan 1947 Italian Director 2001-02-26 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-26 UNTIL 2001-02-26 RESIGNED
DR VINCENZO ROMITO Nov 1944 Italian Director 2009-07-01 UNTIL 2010-09-21 RESIGNED
ALBERTO CASTAGNARO Apr 1965 Italian Director 2001-02-26 UNTIL 2017-01-11 RESIGNED
MISS CARLA CARRER Feb 1966 Italian Director 2010-09-21 UNTIL 2014-10-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-02-26 UNTIL 2001-02-26 RESIGNED
ALBERTO CASTAGNARO Apr 1965 Italian Secretary 2001-02-26 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elis Savigni 2016-04-06 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alberto Castagnaro 2016-04-06 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Newalfa Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-07-2017 £625,894 equity
Abbreviated Company Accounts - NEWALFA LIMITED 2017-05-19 31-07-2016 £989 Cash £367,241 equity
Abbreviated Company Accounts - NEWALFA LIMITED 2016-05-18 31-07-2015 £19,408 Cash £202,356 equity
Abbreviated Company Accounts - NEWALFA LIMITED 2015-04-08 31-07-2014 £18,159 Cash £171,837 equity

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