Scalini Limited in LONDON

Scalini Limited LONDON

Founded in 2000, Scalini, classified under reg no. 04131774 is an active company. Currently registered at 1-3 Walton Street SW3 2JD, London the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 3 directors, namely Manee S., Amitabh A. and Amit B.. Of them, Amit B. has been with the company the longest, being appointed on 25 February 2013 and Manee S. has been with the company for the least time - from 31 March 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michelle P. who worked with the the firm until 25 February 2013.

Scalini Limited Address / Contact

Office Address	1-3 Walton Street
Town	London
Post code	SW3 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04131774
Date of Incorporation	Thu, 28th Dec 2000
Industry	Licensed restaurants
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Manee S.

Position: Director

Appointed: 31 March 2022

Amitabh A.

Position: Director

Appointed: 14 February 2022

Amit B.

Position: Director

Appointed: 25 February 2013

Ozlem A.

Position: Director

Appointed: 09 April 2019

Resigned: 31 March 2022

Neeraj K.

Position: Director

Appointed: 25 February 2013

Resigned: 09 April 2019

Michelle P.

Position: Secretary

Appointed: 28 December 2000

Resigned: 25 February 2013

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 28 December 2000

Resigned: 28 December 2000

Mario P.

Position: Director

Appointed: 28 December 2000

Resigned: 25 February 2013

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 28 December 2000

Resigned: 28 December 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Amit B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neeraj K. This PSC owns 25-50% shares and has 25-50% voting rights.

Amit B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Neeraj K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st January 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st January 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st January 2022 filed on: 7th, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 2021 filed on: 7th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st January 2020 filed on: 12th, November 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st January 2019 filed on: 28th, October 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 5th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th December 2015 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 14th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th December 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st January 2014 filed on: 10th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th December 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st January 2013 filed on: 24th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th December 2012 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 14th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 26th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th December 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 28th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 25th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (14 pages)
363s	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return
AA	Full accounts for the period ending 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 27th, November 2007	accounts
363s	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return
363s	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 19th, October 2006	accounts
AA	Full accounts for the period ending 31st January 2006 filed on: 19th, October 2006	accounts	Free Download (12 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return
AA	Full accounts for the period ending 31st January 2005 filed on: 8th, December 2005	accounts
AA	Full accounts for the period ending 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (11 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return
AA	Small-sized company accounts made up to 31st January 2004 filed on: 3rd, December 2004	accounts
AA	Small-sized company accounts made up to 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return
AA	Small-sized company accounts made up to 31st January 2003 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2003 filed on: 23rd, September 2003	accounts
AAMD	Amended accounts made up to 31st January 2002 filed on: 19th, February 2003	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st January 2002 filed on: 19th, February 2003	accounts
363s	Annual return up to 27th January 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2003 with shareholders record filed on: 27th, January 2003	annual return
AA	Small-sized company accounts made up to 31st January 2002 filed on: 30th, October 2002	accounts
AA	Small-sized company accounts made up to 31st January 2002 filed on: 30th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 26th January 2002 with shareholders record filed on: 26th, January 2002	annual return
363s	Annual return up to 26th January 2002 with shareholders record filed on: 26th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 1st, May 2001	accounts
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 1st, May 2001	accounts	Free Download (1 page)

Scalini Limited LONDON

Scalini Limited Address / Contact

Company Information / Profile

Company staff

Manee S.

Amitabh A.

Amit B.

Ozlem A.

Neeraj K.

Michelle P.

Chettleburgh's Limited

Mario P.

Chettleburgh's Secretarial Ltd

People with significant control

Company filings

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