This company is commonly known as Canaletto Limited. The company was founded 21 years ago and was given the registration number 04607490. The firm's registered office is in LONDON. You can find them at 27 Chiltern St, Marylebone, London, Chiltern Street, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Name | : | CANALETTO LIMITED |
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Company Number | : | 04607490 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Chiltern St, Marylebone, London, Chiltern Street, London, England, W1U 7PJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Williams Stanley And Co, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Director | 16 August 2019 | Active |
17, Craignair Road, London, SW2 2DQ | Secretary | 03 December 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 December 2002 | Active |
31a, Abbey Road, London, England, NW8 9AU | Director | 27 August 2019 | Active |
17 Craignair Road, Tulse Hill, London, SW2 2DQ | Director | 03 December 2002 | Active |
27 Chiltern St, Marylebone, London, Chiltern Street, London, England, W1U 7PJ | Director | 03 August 2017 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 December 2002 | Active |
Chiltern Street Deli Limited | ||
Notified on | : | 01 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Williams Stanley And Co, 85 Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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San Jorge Investments Limited | ||
Notified on | : | 20 September 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Williams, Stanley And Co, Notting Hill Gate, London, England, W11 3LQ |
Nature of control | : |
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Mr Thomas Michael Henry Stanley | ||
Notified on | : | 01 November 2019 |
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Status | : | Active |
Date of birth | : | January 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Chiltern Street, London, England, W1U 7PJ |
Nature of control | : |
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Mrs Vilma Passera | ||
Notified on | : | 03 August 2017 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27 Chiltern St, Marylebone, London, Chiltern Street, London, England, W1U 7PJ |
Nature of control | : |
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Mr Fabrizio Passera | ||
Notified on | : | 03 December 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 17, Craignair Road, London, England, SW2 2DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Accounts | Change account reference date company previous shortened. | Download |
2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-02 | Officers | Change person director company with change date. | Download |
2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Change of name | Certificate change of name company. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-08 | Officers | Change person director company with change date. | Download |
2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-20 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-03 | Officers | Termination director company with name termination date. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-29 | Officers | Termination director company with name termination date. | Download |
2019-11-29 | Officers | Termination secretary company with name termination date. | Download |
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