ITSU LIMITED - LONDON


Company Profile Company Filings

Overview

ITSU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ITSU LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286342. The accounts status is FULL and accounts are next due on 30/09/2024.

ITSU LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2022 30/09/2024

Registered Office

GROUND AND FIRST FLOORS PARTNERSHIP HOUSE
LONDON
SW1P 1BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Secretary 1999-03-24 CURRENT
CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 1998-12-01 CURRENT
CELESTE TOBIAS-METCALFE Jun 1987 British Director 2016-08-12 CURRENT
JULIAN EDWARD METCALFE Dec 1959 British Director 1996-12-16 CURRENT
NICHOLAS CHARLES MORRIS Dec 1946 British Director 1996-12-16 UNTIL 1998-03-31 RESIGNED
LUKE EVAN JONES Nov 1970 British Secretary 1997-07-01 UNTIL 1998-04-21 RESIGNED
MR FRANCOIS STEPHANUS MALAN Jan 1947 Secretary 1996-12-16 UNTIL 1997-07-01 RESIGNED
JULIAN EDWARD METCALFE Dec 1959 British Secretary 1997-07-01 UNTIL 1999-03-24 RESIGNED
GERARD PETER LOUGHRAN Jan 1972 British Director 2010-12-15 UNTIL 2015-06-02 RESIGNED
SERGE FRANCOIS SCHOEN May 1967 French Director 2016-08-12 UNTIL 2021-06-10 RESIGNED
CAMERON SPENCER ROBERTS Dec 1974 British Director 2014-12-18 UNTIL 2016-12-14 RESIGNED
JONATHAN JOSEPH RAYMOND Dec 1971 British Director 1997-10-31 UNTIL 1998-04-16 RESIGNED
LANDEN ROBERT PRESCOTT BRANN Apr 1967 British Director 2012-01-26 UNTIL 2016-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-02 UNTIL 1996-12-16 RESIGNED
ERIC NIGEL FELLNER Oct 1959 British Director 1997-02-10 UNTIL 1998-04-21 RESIGNED
JENSDONAL HILLS Oct 1960 British Director 1998-04-29 UNTIL 1998-09-01 RESIGNED
MIYUKISEDOHARA HAZZARD Dec 1957 Japanese Director 1997-02-05 UNTIL 1998-04-21 RESIGNED
NICOLAS BARNOIN Mar 1975 British Director 2014-12-18 UNTIL 2017-04-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-02 UNTIL 1996-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterfly 21 Bidco Limited 2021-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Serge Francois Schoen 2016-08-12 - 2021-06-10 5/1967 Geneva   Ch 1204 Significant influence or control
Mr Julian Edward Metcalfe 2016-04-06 - 2021-12-16 12/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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