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FISHBAR MAIDA VALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fishbar Maida Vale Ltd. The company was founded 5 years ago and was given the registration number 12711093. The firm's registered office is in LONDON. You can find them at 33 Bruton Place, , London, United Kingom. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FISHBAR MAIDA VALE LTD
Company Number:12711093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:33 Bruton Place, London, United Kingom, England, W1J 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, St. Johns Wood High Street, London, England, NW8 7NH

Director09 April 2022Active
33, Bruton Place, London, England, W1J 6NP

Director23 November 2020Active
11, Elgin Crescent, London, England, W11 2JA

Director25 November 2020Active
33, Bruton Place, London, United Kingdom, W1J 6NP

Director01 July 2020Active
29-31, St. Johns Wood High Street, London, England, NW8 7NH

Director06 April 2021Active

People with Significant Control

Medito Ltd
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:22, Elsham Road, London, England, W14 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Seasonsdream Plc
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:6/10, Bruton Street, London, England, W1J 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giuseppe Torzi
Notified on:14 July 2021
Status:Active
Date of birth:October 1996
Nationality:Italian
Country of residence:England
Address:11, Elgin Crescent, London, England, W11 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr. Filippo Cinotti
Notified on:23 March 2021
Status:Active
Date of birth:December 1968
Nationality:American
Country of residence:England
Address:11, Elgin Crescent, London, England, W11 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Glife Food Ltd
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:33, Bruton Place, London, United Kingdom, W1J 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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