MEMORIES OF CHINA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEMORIES OF CHINA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEMORIES OF CHINA LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
MEMORIES OF CHINA LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
MEMORIES OF CHINA LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/12/2023 |
Registered Office
16-18 LOWNDES STREET
LONDON
SW1X 9EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON & HENLEY RESTAURANTS FIVE LIMITED (until 17/10/2005)
LONDON & HENLEY RESTAURANTS FIVE LIMITED (until 17/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2022 | 21/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS DE STEFANO | Jul 1945 | French | Director | 2004-12-07 | CURRENT |
A&H DIRECTORS LIMITED | Corporate Director | 2004-12-07 UNTIL 2004-12-07 | RESIGNED | ||
A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 2004-12-07 UNTIL 2004-12-07 | RESIGNED | ||
MR FRANCO ZANELLATO | Dec 1949 | Italian | Director | 2004-12-07 UNTIL 2007-02-08 | RESIGNED |
MR PAUL ANDREW SINGER | Oct 1957 | British | Director | 2007-02-08 UNTIL 2012-06-30 | RESIGNED |
MRS STEPHANIE MELITA THERESE ROBINSON | Apr 1946 | British | Director | 2007-02-08 UNTIL 2012-09-12 | RESIGNED |
MR NELLO BATTISTEL | Jul 1969 | British | Director | 2012-08-01 UNTIL 2023-05-02 | RESIGNED |
MR CLAUDIO PULZE | Nov 1949 | Italian | Director | 2004-12-07 UNTIL 2007-02-08 | RESIGNED |
MR JOHN MICHAEL SUMMERS | Jul 1953 | English | Secretary | 2004-12-07 UNTIL 2005-10-07 | RESIGNED |
MR PAUL ANDREW SINGER | Oct 1957 | British | Secretary | 2005-10-07 UNTIL 2012-09-20 | RESIGNED |
MR NELLO BATTISTEL | Secretary | 2012-09-20 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nello Battistel | 2016-04-06 | 7/1969 | London | Ownership of shares 25 to 50 percent |
Mr John Francis De Stefano | 2016-04-06 | 7/1945 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEMORIES_OF_CHINA_LIMITED - Accounts | 2023-02-23 | 31-03-2022 | £117,035 Cash £-495,861 equity |
MEMORIES_OF_CHINA_LIMITED - Accounts | 2022-01-01 | 31-03-2021 | £9,344 Cash £-568,980 equity |
MEMORIES_OF_CHINA_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £60,189 Cash £-307,685 equity |
MEMORIES_OF_CHINA_LIMITED - Accounts | 2019-12-31 | 31-03-2019 | £91,493 Cash £-189,887 equity |
MEMORIES_OF_CHINA_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £400 Cash £-327,409 equity |