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 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
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 |