SW19 ITALIAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sw19 Italian Ltd. The company was founded 4 years ago and was given the registration number 12645156. The firm's registered office is in LONDON. You can find them at Unit 3 The Pavilions, Watermill Way, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | SW19 ITALIAN LTD |
|---|
| Company Number | : | 12645156 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 June 2020 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
- 56210 - Event catering activities
- 56290 - Other food services
|
|---|
Office Address & Contact
| Registered Address | : | Unit 3 The Pavilions, Watermill Way, London, England, SW19 2RD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 3 The Pavilions, Watermill Way, London, England, SW19 2RD | Director | 10 July 2020 | Active |
| 79, Liberty Street, London, United Kingdom, SW9 0EF | Director | 04 June 2020 | Active |
| Flat 17 Prospect House, 4 Chapter Way, London, England, SW19 2RZ | Director | 12 July 2020 | Active |
People with Significant Control
| Mr Bruno Roquette |
| Notified on | : | 10 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1980 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Silbury Ave, Mitcham, England, CR4 3SQ |
|---|
| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Fabio Vadim Bhaloo Cristina |
| Notified on | : | 04 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 79, Liberty Street, London, United Kingdom, SW9 0EF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)