Menna Overview
Here’s a quick overview of ITALIAN REALFOODS LIMITED 👀 — a London based business that started in 2017.
ITALIAN REALFOODS LIMITED
- Company statusactive
- Company No10785701
- Age9 years 2 months Incorporated 23 May 2017
- Officers4
Address
1 Guillemot Place, Clarendon Road, London, N22 6XG, England
ITALIAN REALFOODS LIMITED is an active company incorporated on 23 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Capital Cancellation Shares
3 Years Ago on 02 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUIZ DE GAONA, Ruffo Gerardo Jara | secretary | 25 Oct 2023 | |
| NUEZ, Ignacio | director | Aug 1984 | 25 Oct 2023 |
| RUIZ DE GAONA, Ruffo Gerardo Jara | director | Oct 1976 | 25 Oct 2023 |
| WINSTON, Winette Leeann | director | Oct 1977 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ruffo Gerardo Jara Ruiz De Gaona | Oct 1976 | 25 Oct 2023 |
| Miss Claudia Peregrine Eagleton Née Robinson | Mar 1954 | 23 May 2017 |
| Mr David Anthony Roger Harrison | Jun 1954 | 23 May 2017 |
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WINSTON, Winette Leeann, HARRISON, David Anthony Roger are mutual persons.
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HARRISON, David Anthony Roger are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ITALIAN REALFOODS LIMITED 👀 — a London based business that started in 2017.