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 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.
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 |
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 |