Zafferano Restaurants Limited LONDON


Zafferano Restaurants started in year 2004 as Private Limited Company with registration number 05306215. The Zafferano Restaurants company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Vintage House. Postal code: SW6 4TJ. Since 2005-10-13 Zafferano Restaurants Limited is no longer carrying the name London & Henley Restaurants Seven.

At the moment there are 2 directors in the the company, namely Nello B. and John D.. In addition one secretary - Nello B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zafferano Restaurants Limited Address / Contact

Office Address Vintage House
Office Address2 6 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05306215
Date of Incorporation Tue, 7th Dec 2004
Industry Licensed restaurants
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (239 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 21st Dec 2021 (2021-12-21)
Last confirmation statement dated Mon, 7th Dec 2020

Company staff

Nello B.

Position: Secretary

Appointed: 20 September 2012

Nello B.

Position: Director

Appointed: 01 August 2012

John D.

Position: Director

Appointed: 07 December 2004

Paul S.

Position: Director

Appointed: 08 February 2007

Resigned: 30 June 2012

Stephanie R.

Position: Director

Appointed: 08 February 2007

Resigned: 12 September 2012

Vincenzo C.

Position: Director

Appointed: 14 December 2005

Resigned: 08 March 2010

Paul S.

Position: Secretary

Appointed: 07 October 2005

Resigned: 20 September 2012

John S.

Position: Secretary

Appointed: 07 December 2004

Resigned: 07 October 2005

A&h Directors Limited

Position: Corporate Director

Appointed: 07 December 2004

Resigned: 07 December 2004

Franco Z.

Position: Director

Appointed: 07 December 2004

Resigned: 08 February 2007

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

Claudio P.

Position: Director

Appointed: 07 December 2004

Resigned: 08 February 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Nello B. This PSC and has 25-50% shares. The second one in the PSC register is John D. This PSC owns 25-50% shares.

Nello B.

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

John D.

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

Company previous names

London & Henley Restaurants Seven October 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand202 37241 270178 87534 962
Current Assets4 203 4814 168 546546 572306 494
Debtors3 815 6743 942 236178 296118 365
Other Debtors65 04039 75844 86742 317
Property Plant Equipment558 509468 343378 176299 100
Total Inventories185 435185 040189 401153 167
Other
Accumulated Amortisation Impairment Intangible Assets2 020 0002 020 0002 020 000 
Accumulated Depreciation Impairment Property Plant Equipment553 052643 218733 385812 461
Amounts Owed By Related Parties3 744 9513 886 909123 50960 880
Amounts Owed To Group Undertakings   642 371
Average Number Employees During Period  7268
Corporation Tax Payable173 20147 40337 870 
Creditors1 044 471668 136908 288948 637
Deferred Tax Asset Debtors4 1934 4554 4556 251
Future Minimum Lease Payments Under Non-cancellable Operating Leases 2 520 0002 160 0001 707 000
Increase From Depreciation Charge For Year Property Plant Equipment 90 16690 16779 076
Intangible Assets Gross Cost2 020 0002 020 0002 020 000 
Net Current Assets Liabilities3 159 0103 500 410-361 716-642 143
Number Shares Issued Fully Paid 100  
Other Creditors385 613146 003386 19440 559
Other Taxation Social Security Payable205 258169 608231 41361 352
Par Value Share 1  
Property Plant Equipment Gross Cost1 111 5611 111 5611 111 561 
Total Assets Less Current Liabilities3 717 5193 968 75316 460-343 043
Trade Creditors Trade Payables280 399305 122290 681204 355
Trade Debtors Trade Receivables1 49011 1145 4658 917

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 28th, December 2019
Free Download (10 pages)

Company search

Advertisements