Company NameVilla Bianca Ltd
DirectorsNicholas Mollura and Rinaldo Mollura
Company StatusActive
Company Number11105652
CategoryPrivate Limited Company
Incorporation Date11 December 2017(6 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Nicholas Mollura
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressVilla Bianca 1 Perrins Court
London
NW3 1QS
Director NameMr Rinaldo Mollura
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityItalian
StatusCurrent
Appointed11 December 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressVilla Bianca 1 Perrins Court
London
NW3 1QS
Director NameMr Christian Mollura
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressVilla Bianca 1 Perrins Court
London
NW3 1QS

Location

Registered AddressVilla Bianca
1 Perrins Court
London
NW3 1QS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 3 weeks ago)
Next Return Due24 December 2024 (7 months, 3 weeks from now)

Charges

23 April 2020Delivered on: 29 April 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

8 February 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
7 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
29 April 2020Registration of charge 111056520001, created on 23 April 2020 (41 pages)
23 January 2020Confirmation statement made on 10 December 2019 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
19 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
11 December 2017Incorporation
Statement of capital on 2017-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
11 December 2017Incorporation
Statement of capital on 2017-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)