DEL PROFESSORE LIMITED
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 09504601
- Last Updated: 01 Mar 2024
Company Profile
DEL PROFESSORE LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in LONDON. DEL PROFESSORE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | DEL PROFESSORE LIMITED |
|---|---|
| Company number | 09504601 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| 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 |
|---|---|
| Leonardo Leuci Nationality: Italian |
Dates: Saturday, May 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Diageo Dv Limited Park Royal, NW10 7HQ |
Dates: Wednesday, July 12, 2017 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Leonardo Leuci Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against DEL PROFESSORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEL PROFESSORE LIMITED | 23 Mar 2015 |