PROJECT NH LTD - LONDON


Company Profile Company Filings

Overview

PROJECT NH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROJECT NH LTD was incorporated 4 years ago on 01/07/2020 and has the registered number: 12711093. The accounts status is NO ACCOUNTS FILED.

PROJECT NH LTD - 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

Registered Office

29-31 ST. JOHNS WOOD HIGH STREET
LONDON
NW8 7NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEASONS NH LTD (until 26/04/2022)
FISHBAR MAIDA VALE LTD (until 17/12/2020)

Confirmation Statements

Last Statement Next Statement Due
24/04/2022 08/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLA CUPIDO May 1974 Italian Director 2022-04-09 UNTIL 2022-07-06 RESIGNED
MR CARMELO REINA Nov 1972 Italian Director 2021-04-06 UNTIL 2022-12-06 RESIGNED
MR EZIO MENGA Dec 1997 Italian Director 2020-07-01 UNTIL 2020-11-23 RESIGNED
MR EZIO MENGA Dec 1997 Italian Director 2020-11-25 UNTIL 2021-04-06 RESIGNED
MR NICOLA CUPIDO May 1974 Italian Director 2020-11-23 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medito Ltd 2022-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Seasonsdream Plc 2022-02-01 - 2022-04-22 London   Ownership of shares 75 to 100 percent
Mr Giuseppe Torzi 2021-07-14 - 2022-02-01 10/1996 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr. Filippo Cinotti 2021-03-23 - 2021-07-14 12/1968 London   Ownership of shares 75 to 100 percent as trust
Glife Food Ltd 2020-07-01 - 2021-03-23 London   Ownership of shares 75 to 100 percent

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