AMERIGO VESPUCCI LIMITED -


Company Profile Company Filings

Overview

AMERIGO VESPUCCI LIMITED is a Private Limited Company from and has the status: Active.
AMERIGO VESPUCCI LIMITED was incorporated 29 years ago on 26/04/1994 and has the registered number: 02922853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AMERIGO VESPUCCI LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

25 CABOT SQUARE
E14 4QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIAN BATTISTA GURRIERI British Secretary 1994-04-26 CURRENT
JANICE MARJORIE KATHLEEN GURRIERI Feb 1948 British Director 2001-01-16 CURRENT
MR JONATHAN GURRIERI Apr 1981 British Director 2022-02-15 CURRENT
GIAN BATTISTA GURRIERI British Director 1994-04-26 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-04-26 UNTIL 1994-04-26 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-26 UNTIL 1994-04-26 RESIGNED
MARK GURRIERI Nov 1971 British Director 1994-04-26 UNTIL 2001-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giambattista Gurrieri 2016-04-06 10/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janice Marjorie Kathleen Gurrieri 2016-04-06 2/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZERO SETTE @ EXCEL LTD LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GIANNI. B. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
M&J BROTHERS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMERIGO VESPUCCI LIMITED - Filleted accounts 2024-01-23 30-04-2023 £217,454 Cash £384,704 equity
AMERIGO VESPUCCI LIMITED - Filleted accounts 2022-08-02 30-04-2022 £277,360 Cash £422,016 equity
AMERIGO VESPUCCI LIMITED - Filleted accounts 2022-01-14 30-04-2021 £399,104 Cash £342,094 equity
AMERIGO VESPUCCI LIMITED - Filleted accounts 2021-03-24 30-04-2020 £204,782 Cash £501,905 equity
AMERIGO VESPUCCI LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-04 30-04-2019 £233,490 Cash £567,562 equity
AMERIGO VESPUCCI LIMITED - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-04-2018 £229,367 Cash £605,246 equity
AMERIGO VESPUCCI LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-05 30-04-2017 £609,225 equity
AMERIGO VESPUCCI LIMITED - Abbreviated accounts 16.3 2016-12-21 30-04-2016 £168,848 Cash £488,803 equity
AMERIGO VESPUCCI LIMITED - Limited company - abbreviated - 11.9 2016-01-09 30-04-2015 £52,818 Cash £341,069 equity
AMERIGO VESPUCCI LIMITED - Limited company - abbreviated - 11.0.0 2014-08-22 30-04-2014 £61,142 Cash £280,175 equity

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