ZUCCATO EUROPE LIMITED - LONDON


Overview

ZUCCATO EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZUCCATO EUROPE LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342148. The accounts status is DORMANT.

ZUCCATO EUROPE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HERON HOUSE
LONDON
W1U 2EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER THOMAS GRIFFITH WOOLLEY Mar 1962 British Director 2016-11-25 CURRENT
ENZO LINO QUARADEGHINI Jun 1958 British Director 2001-12-18 CURRENT
ANTONIO ERASO Apr 1941 Spanish Director 2001-12-18 CURRENT
LIONEL HARVEY ZELTSER Aug 1962 British Secretary 2005-12-19 CURRENT
MR PIERO ALDO QUARADEGHINI Jul 1951 British Director 2001-12-18 UNTIL 2017-02-01 RESIGNED
MR DANIEL SIMON SAMSON Feb 1980 British Director 2013-12-31 UNTIL 2016-11-30 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2008-03-04 UNTIL 2013-12-31 RESIGNED
MR DANIEL JOHN KITCHEN Apr 1952 British Director 2003-12-11 UNTIL 2008-03-04 RESIGNED
MR ALAN IRVING GOLDMAN Dec 1943 British Director 2002-03-25 UNTIL 2003-12-11 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2001-12-18 UNTIL 2005-12-19 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2001-12-18 UNTIL 2001-12-18 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2001-12-18 UNTIL 2001-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heron City Limited 2016-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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