Calabritto Restaurant Ltd is a private limited company located at 5 North End Road, London NW11 7RJ. Incorporated on 2019-11-13, this 4-year-old company is run by 1 director.
Director Joanna O., appointed on 13 November 2019.
The company is classified as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-01-19 and the due date for the next filing is 2024-02-02.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 12312436 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 27th November |
| Company age | 5 years old |
| Account next due date | Sat, 26th Feb 2022 (804 days after) |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 13 November 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Rachel M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Joanna O. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rachel M.
| Notified on | 19 January 2022 |
| Nature of control: |
significiant influence or control |
Joanna O.
| Notified on | 13 November 2019 |
| Ceased on | 4 June 2021 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 13 November 2019 |
| Ceased on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 2nd Feb 2023 - the day director's appointment was terminated filed on: 8th, August 2023 |
officers | Free Download (1 page) |
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