CASA NOVA RESTAURANT LIMITED - LONDON


Company Profile Company Filings

Overview

CASA NOVA RESTAURANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASA NOVA RESTAURANT LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04979996. The accounts status is MICRO ENTITY.

CASA NOVA RESTAURANT 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 / 3 31/03/2023

Registered Office

239-241 KENNINGTON LANE
LONDON
SE11 5QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2022 04/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONIO GUISEPPE ORLANDO Mar 1946 Italian Director 2003-12-11 CURRENT
JOSE JESUS FERNANDEZ CONDE Jul 1957 Spanish Director 2006-04-10 CURRENT
ANTONIO GUISEPPE ORLANDO Mar 1946 Italian Secretary 2005-05-09 CURRENT
DANT PANIZZA Dec 1965 Italian Director 2003-12-11 UNTIL 2022-03-15 RESIGNED
SHIELA MANGONI Jul 1951 British Director 2003-12-01 UNTIL 2004-01-22 RESIGNED
ROBERTO MANGONI Oct 1944 Director 2003-12-01 UNTIL 2005-05-09 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-12-01 UNTIL 2003-12-01 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2003-12-01 UNTIL 2003-12-01 RESIGNED
GIOVANI BATTISTA ULIVI Apr 1948 Italian Director 2003-12-11 UNTIL 2022-03-15 RESIGNED
ROBERTO MANGONI Oct 1944 Secretary 2003-12-01 UNTIL 2005-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Jesus Fernandez Conde 2022-03-15 7/1957 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antonio Guiseppe Orlando 2016-04-06 3/1946 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.J. GOOK LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
US RESTAURANTS LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SELECTIVE RESTAURANTS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HARLYNTON LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LA MERIDIANA RESTAURANT LTD LEATHERHEAD Dissolved... 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Casa Nova Restaurant Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-03-2023 £150,554 equity
Casa Nova Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-03-2022 £96,454 equity
Casa Nova Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-06 31-03-2021 £61,127 equity
Casa Nova Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £15,084 equity
Casa Nova Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £33,416 equity
Casa Nova Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-03-2018 £45,517 equity
Casa Nova Restaurant Ltd - Accounts to registrar - small 17.2 2017-10-24 31-03-2017 £59,443 equity
Casa Nova Restaurant Ltd - Accounts to registrar - small 16.1.1 2016-10-22 31-03-2016 £72,468 equity
Casa Nova Restaurant Ltd - Limited company - abbreviated - 11.6 2015-08-18 31-03-2015 £77,532 Cash £58,601 equity
Casa Nova Restaurant Ltd - Limited company - abbreviated - 11.0.0 2014-07-18 31-03-2014 £69,751 Cash £49,440 equity

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