AMBROSE & CO.(MAYFAIR),LIMITED
123 MOUNT STREET, LONDON W1K 3NP- Active
- Private Limited Company
- Company No. 00142036
- Last Updated: 01 Mar 2024
Company Profile
AMBROSE & CO.(MAYFAIR),LIMITED was incorporated on Thursday, November 4, 1915 as a Private Limited Company with registered address in LONDON. AMBROSE & CO.(MAYFAIR),LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 108 years 11 months and 29 days.
| Name | AMBROSE & CO.(MAYFAIR),LIMITED |
|---|---|
| Company number | 00142036 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1915 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 MOUNT STREET LONDON W1K 3NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Riccardo Fiori Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Fiori Nationality: British |
Dates: Monday, December 12, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonio Fiori Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AMBROSE & CO.(MAYFAIR),LIMITED | 04 Nov 1915 |