This company is commonly known as Ambrose & Co.(mayfair),limited. The company was founded 108 years ago and was given the registration number 00142036. The firm's registered office is in LONDON. You can find them at 123 Mount Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AMBROSE & CO.(MAYFAIR),LIMITED |
|---|---|---|
| Company Number | : | 00142036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1915 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123 Mount Street, London, England, W1K 3NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Mount Street, London, England, W1K 3NP | Director | 01 October 2006 | Active |
| 24 Hyde Park Square, London, W2 2NN | Director | 07 October 2006 | Active |
| 2 Barn Rise, Wembley, HA9 9NA | Secretary | - | Active |
| 123, Mount Street, London, England, W1K 3NP | Secretary | 28 November 2013 | Active |
| 29 Heath Road, Little Heath, Potters Bar, EN6 1LW | Secretary | 30 January 1995 | Active |
| 2 Barn Rise, Wembley, HA9 9NA | Director | - | Active |
| 123, Mount Street, London, England, W1K 3NP | Director | - | Active |
| 29 Heath Road, Little Heath, Potters Bar, EN6 1LW | Director | - | Active |
| West Lodge Trotters Bottom, Dyrham Park, Barnet, EN5 4RD | Director | - | Active |
| Mr Marco Fiori | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Mount Street, London, England, W1K 3NP |
| Nature of control | : |
|
| Mr Riccardo Fiori | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Mount Street, London, England, W1K 3NP |
| Nature of control | : |
|
| Mr Antonio Fiori | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Mount Street, London, England, W1K 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-02 | Officers | Change person director company with change date. | Download |
| 2020-08-02 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
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