DELUXE TIME LONDON LTD
FOREST HOUSE, 8 GAINSBOROUGH ROAD, LONDON E11 1HT- Active
- Private Limited Company
- Company No. 07707985
- Last Updated: 01 Mar 2024
Company Profile
DELUXE TIME LONDON LTD was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in LONDON. DELUXE TIME LONDON LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 2 days.
| Name | DELUXE TIME LONDON LTD |
|---|---|
| Company number | 07707985 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST HOUSE 8 GAINSBOROUGH ROAD LONDON E11 1HT |
|---|---|
| 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 Angela Menicucci Nationality: Italian |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Vera Bianconi Nationality: Italian |
Dates: Friday, December 31, 2021 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrea Rossi Nationality: Italian |
Dates: Friday, February 3, 2017 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paolo Monferini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against DELUXE TIME LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELUXE TIME LONDON LTD | 18 Jul 2011 |
| CHELSEA FOOD RETAILER LTD | 06 Feb 2017 |