This company is commonly known as Fazoli's System Management Ltd. The company was founded 4 years ago and was given the registration number 12137751. The firm's registered office is in LONDON. You can find them at Gemma House, 39, Lilestone Street, London, England. This company's SIC code is 63120 - Web portals.
| Name | : | FAZOLI'S SYSTEM MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 12137751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gemma House, 39, Lilestone Street, London, England, NW8 8SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111, New Adarsh Nagar, Rewari Haryana, India, 123401 | Secretary | 01 September 2022 | Active |
| South West, 18 Akanbi Danmole St., Ikoyi, Nigeria, 106104 | Director | 20 November 2023 | Active |
| 66, Vitosha Blvd, Triaditza District, Sofia, Bulgaria, 01463 | Secretary | 01 September 2022 | Active |
| Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 00801 | Secretary | 01 February 2021 | Active |
| Gagarina St., 17, Gaidara, 2, Simferopol, Russia, 95001 | Secretary | 18 December 2019 | Active |
| Diocese Of Tagum, 3rd Avenue, Teachers Village, Philippines, 008100 | Secretary | 02 August 2023 | Active |
| Suite #13, 5343 St General Luna, Makati, Philippines, 001210 | Secretary | 12 December 2022 | Active |
| L2 Sm City San Lazaro, Felix Huertas Corner A.H. Lacson Avenue, Santa Cruz - Manila, Philippines, 01008 | Secretary | 17 June 2022 | Active |
| Calle 10#92, Calle 10#92 / 122, Bello, Colombia, 051050 | Secretary | 05 February 2023 | Active |
| Remax Real Estate Agent - Las Palmas, Calle Leon Y Castillo, 5, Corralejo, Spain, 35660 | Secretary | 01 March 2021 | Active |
| H. No. 538/20, Amrit Colony, Rohtak, India, | Secretary | 10 April 2020 | Active |
| 111, New Adarsh Nagar, Rewari Haryana, India, 123401 | Secretary | 01 September 2022 | Active |
| Alema Sl, Av. De Valencia, 80/C1, Ingenio, Spain, 35250 | Secretary | 17 June 2022 | Active |
| Taller De Cocina Italiana - Buongusto.Org, Calle Leon Y Castillo, 5, Corralejo, Spain, 35660 | Secretary | 01 March 2021 | Active |
| Alema Sl, Av. De Valencia, 80/C1, Ingenio, Spain, 35250 | Secretary | 06 September 2021 | Active |
| 111, New Adarsh Nagar, Rewari Haryana, India, 123401 | Secretary | 01 September 2022 | Active |
| 3, New Adarsh Nagar, Rewari, India, 123401 | Secretary | 01 December 2021 | Active |
| Villaggio Tamerice, Ss 18 Tirrena Inferiore, Nocera Terinese, Italy, 88047 | Secretary | 01 February 2020 | Active |
| #89 68, Cl. 50, Medellín, Colombia, 050042 | Secretary | 16 February 2022 | Active |
| Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 00801 | Secretary | 01 February 2021 | Active |
| Icon Offices Limited, 21 - 323 High Road Romford, Chadwell Heath, United Kingdom, RM6 6AX | Secretary | 16 August 2020 | Active |
| Masjid Magay, Gov. Lim Avenue, Zamboanga Del Sur, Philippines, 07000 | Director | 03 January 2022 | Active |
| #218/190, Outer Ring Road, Agara, Sector 1, H.S.R. Layout, Bengaluru, India, 560102 | Director | 01 November 2021 | Active |
| 3650 Davila St. Brgy, Barangay Tejeros, Makati City, Philippines, 01630 | Director | 01 December 2019 | Active |
| C/O Venice International Club, Tambacan St, 13, Santa Cruz, Manila, Philippines, 01008 | Director | 30 May 2021 | Active |
| Suite 1, Ground Floor Rear, N. 39, Ludgate Hill, England, EC4M 7JN | Director | 05 August 2019 | Active |
| #1, Rosary Heights, Cotabato City, Philippines, 09600 | Director | 10 May 2023 | Active |
| ( P Rus 70 2893282 - C.F.O. ), Nevraskova 2, Chistopol, Russia, 422980 | Director | 20 December 2021 | Active |
| #12, Aguilera #302 Entre San Pedro Y San Félix, Santiago De Cuba, Cuba, 90100 | Director | 10 May 2022 | Active |
| 66q, 9485+66q, Camagüey, Cuba, 09485 | Director | 12 January 2023 | Active |
| Suite #12, Rue De Monthoux 62/B, Genève, Switzerland, 01201 | Director | 10 April 2023 | Active |
| 3gm7+Qgm, Rue Amilcar Cabral, Antananarivo, Madagascar, 00105 | Director | 05 August 2022 | Active |
| Gandhi Bhawan, 32a, Chhatra Marg, Delhi, India, 110007 | Director | 06 June 2022 | Active |
| 1, Sportyvna Square, Kyiv, Ukraine, 01023 | Director | 01 September 2022 | Active |
| #, Patriotychna St, 360, Zaporizhzhia, Ukraine, 69000 | Director | 19 June 2023 | Active |
| Dr. Clementine Henriette | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1999 |
| Nationality | : | Malagasy |
| Country of residence | : | Nigeria |
| Address | : | South West 18, Akanbi Danmole St., Ikoyi, Nigeria, 106104 |
| Nature of control | : |
|
| Company Number 2017-000742899 (Llc), Wyoming (Us) | ||
| Notified on | : | 13 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2017-000742899 (Llc), 28 N Gould St Ste R, Sheridan, United States, 82801 |
| Nature of control | : |
|
| Giovanni Motisi | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | Italian |
| Country of residence | : | Canada |
| Address | : | Siciliani Nel Mondo, 6378 Fallsview Boulevard, Niagara Falls, Canada, L2G3W6 |
| Nature of control | : |
|
| Dr. Guido Savio | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Gemma House, Lilestone Street, 39, London, United Kingdom, NW8 8SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-24 | Officers | Termination director company with name termination date. | Download |
| 2024-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-26 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2023-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person secretary company with name date. | Download |
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