MASSERIA FOODSTORES LIMITED

22A COLLEGE PARADE, SALUSBURY ROAD, LONDON  NW6 6RN
  • Active
  • Private Limited Company
  • Company No. 04184459
  • Last Updated: 01 Mar 2024

Company Profile

MASSERIA FOODSTORES LIMITED was incorporated on Wednesday, March 21, 2001 as a Private Limited Company with registered address in LONDON. MASSERIA FOODSTORES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 23 years 5 months and 30 days.

Name MASSERIA FOODSTORES LIMITED
Company number 04184459
Company type Private Limited Company
Incorporation date 21 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 22A COLLEGE PARADE
SALUSBURY ROAD
LONDON
NW6 6RN
Country Of Origin

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
London Food And Wine Stores Limited 11/15 William Road, NW1 3ER Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Masseria Group Limited College Parade, Salusbury Road, NW6 6RN Dates: Monday, October 10, 2016 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Classymash Pub Company Limited 11/15 William Road, NW1 3ER Dates: Wednesday, April 6, 2016 - Monday, October 10, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MASSERIA FOODSTORES LIMITED 21 Mar 2001
CLASSYMASH FOOD STORES LIMITED 05 Sep 2014