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S. FIORI LIMITED

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

This company is commonly known as S. Fiori Limited. The company was founded 63 years ago and was given the registration number 00692906. The firm's registered office is in LONDON. You can find them at Ground Floor 9 Ritz Parade, Ritz Parade, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:S. FIORI LIMITED
Company Number:00692906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1961
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ground Floor 9 Ritz Parade, Ritz Parade, London, W5 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor 9 Ritz Parade, Ritz Parade, London, England, W5 3RA

Secretary18 July 2013Active
Ground Floor 9 Ritz Parade, Ritz Parade, London, W5 3RA

Director10 July 2015Active
Ground Floor 9 Ritz Parade, Ritz Parade, London, W5 3RA

Director08 March 2018Active
Ground Floor 9 Ritz Parade, Ritz Parade, London, W5 3RA

Director29 May 2015Active
Ground Floor 9 Ritz Parade, Ritz Parade, London, W5 3RA

Director19 August 2015Active
Ground Floor 9 Ritz Parade, Ritz Parade, London, W5 3RA

Director12 May 2017Active
Ground Floor 9 Ritz Parade, Ritz Parade, London, England, W5 3RA

Director22 May 2013Active
2 Barn Rise, Wembley, HA9 9NA

Secretary-Active
29 Heath Road, Little Heath, Potters Bar, EN6 1LW

Secretary30 January 1995Active
121 Longmore Avenue, Barnet, EN5 1JU

Director01 October 2006Active
2 Barn Rise, Wembley, HA9 9NA

Director-Active
East Lodge Trotters Bottom, Dyrham Park, Barnet, EN5 4RD

Director-Active
24 Hyde Park Square, London, W2 2NN

Director01 October 2006Active
29 Heath Road, Little Heath, Potters Bar, EN6 1LW

Director-Active
Leela Baug, Andheri-Kurla Road, Andheri (East), Mumbai, India, 400 059

Director22 May 2013Active
Ground Floor 9 Ritz Parade, Ritz Parade, London, W5 3RA

Director08 March 2018Active
West Lodge Trotters Bottom, Dyrham Park, Barnet, EN5 4RD

Director-Active
Ground Floor 9 Ritz Parade, Ritz Parade, London, England, W5 3RA

Director22 May 2013Active

People with Significant Control

Lsl Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Ritz Parade, Ritz Parade, London, England, W5 3RA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-11-16Accounts

Accounts with accounts type full.

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2022-06-30Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Officers

Change person director company with change date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type full.

Download
2018-03-08Officers

Appoint person director company with name date.

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2018-03-08Officers

Appoint person director company with name date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type full.

Download
2017-05-25Officers

Appoint person director company with name date.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type full.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type full.

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2015-09-04Officers

Termination director company with name termination date.

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