TICINO B LIMITED

Company summary

Company number: 02709969
Status: ACTIVE
Incorporated / age: 27 April 199234 years
Registered office: 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
Accounts due: 30 April 2027
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:48 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
TICINO BAKERY LIMITED
OCTADALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIANELLI, Antonio ACTIVE	Director	25 Jun 2024		United Kingdom	March 1972	1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
GIANELLI, Marina ACTIVE	Director	25 Jun 2024		United Kingdom	May 1973	48, Tusle Hill, London, SW2 2PR, United Kingdom
MOLINARI, Rita ACTIVE	Director	27 Apr 1992		United Kingdom	June 1951	1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
DELLAPINA, Domenico RESIGNED	Secretary	07 Apr 1992	31 Mar 2009			48 Tulse Hill, London, SW2 2PR
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1992	27 Apr 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
GIANELLI, Marina RESIGNED	Director	17 Jun 2014	31 Mar 2015	United Kingdom	May 1973	48, Tulse Hill, London, SW2 2PR, England
GIANELLI, Tony RESIGNED	Director	17 Jun 2014	31 Mar 2015	United Kingdom	March 1972	48, Tulse Hill, London, SW2 2PR, England
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	27 Apr 1992	27 Apr 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

GIANELLI, Antonio ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

MOLINARI, Rita ACTIVE
Role: Director
Appointed on: 27 Apr 1992
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

Created	Status	Filings
22 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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