DELFINO MAYFAIR LTD
123 MOUNT STREET, LONDON W1K 3NP- Active
- Private Limited Company
- Company No. 00628964
- Last Updated: 01 Mar 2024
Company Profile
DELFINO MAYFAIR LTD was incorporated on Thursday, May 28, 1959 as a Private Limited Company with registered address in LONDON. DELFINO MAYFAIR LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 65 years 5 months and 6 days.
| Name | DELFINO MAYFAIR LTD |
|---|---|
| Company number | 00628964 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1959 |
| 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 Antonio Fiori Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Riccardo Fiori Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ambrose & Co. (Mayfair), Limited Mount Street, W1K 3NP |
Dates: Monday, December 12, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELFINO MAYFAIR LTD | 28 May 1959 |
| MARBLE ARCH CATERERS LIMITED | 08 Dec 2021 |