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 7 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 |
|---|
| Company Number | : | 11042552 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 November 2017 |
|---|
| End of financial year | : | 30 November 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 113 Cricklewood Broadway, London, England, NW2 3JG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1991 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 113, Cricklewood Broadway, London, England, NW2 3JG |
|---|
| 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
|
|---|
| Mr Adel Helmi Ahmed Elrefaey |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Kareem El Hajy |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | Syrian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mohamed Helmy Ahmed Elrefaey |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 6 Glassworld, Cambridge Road Ind Estate, Cambridge, Milton, England, CB24 6AZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)