MEMORIES OF CHINA LIMITED
16-18 LOWNDES STREET, LONDON SW1X 9EY- Active
- Private Limited Company
- Company No. 05306142
- Last Updated: 01 Mar 2024
Company Profile
MEMORIES OF CHINA LIMITED was incorporated on Tuesday, December 7, 2004 as a Private Limited Company with registered address in LONDON. MEMORIES OF CHINA LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 2 months and 18 days.
| Name | MEMORIES OF CHINA LIMITED |
|---|---|
| Company number | 05306142 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 LOWNDES STREET LONDON SW1X 9EY |
|---|---|
| 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 John Francis De Stefano Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nello Battistel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-423 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MEMORIES OF CHINA LIMITED | 07 Dec 2004 |
| LONDON & HENLEY RESTAURANTS FIVE LIMITED | 17 Oct 2005 |