CALZONE HOUSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calzone House Limited. The company was founded 6 years ago and was given the registration number 11042552. The firm's registered office is in LONDON. You can find them at 113 Cricklewood Broadway, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | CALZONE HOUSE LIMITED |
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| Company Number | : | 11042552 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2017 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 113 Cricklewood Broadway, London, England, NW2 3JG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ | Director | 01 November 2017 | Active |
| Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ | Director | 01 November 2017 | Active |
| Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ | Director | 01 November 2017 | Active |
People with Significant Control
| Ms Monica Guiso |
| Notified on | : | 01 April 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 113, Cricklewood Broadway, London, England, NW2 3JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Adel Helmi Ahmed Elrefaey |
| Notified on | : | 01 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Kareem El Hajy |
| Notified on | : | 01 November 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | Syrian |
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| Country of residence | : | England |
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| Address | : | Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mohamed Helmy Ahmed Elrefaey |
| Notified on | : | 01 November 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)