COCO DI MAMA LIMITED
3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON NW1 5DH- Active
- Private Limited Company
- Company No. 10404185
- Last Updated: 01 Mar 2024
Company Profile
COCO DI MAMA LIMITED was incorporated on Friday, September 30, 2016 as a Private Limited Company with registered address in LONDON. COCO DI MAMA LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 1 month and 4 days.
| Name | COCO DI MAMA LIMITED |
|---|---|
| Company number | 10404185 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH |
|---|---|
| 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 |
|---|---|
| Azzurri Central Limited Chapel Street, 3rd Floor Capital House, NW1 5DH |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Bulstrode Bidco U.K. Limited St. James's Market, SW1Y 4AH |
Dates: Friday, July 17, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Azzurri Restaurants Limited 25 Chapel Street, NW1 5DH |
Dates: Friday, July 10, 2020 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Limited EC1A 2AL |
Dates: Friday, September 30, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Friday, September 30, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-218 days left) |
| Latest accounts | 26 June 2022 |
| Next confirmation statement due | 28 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COCO DI MAMA LIMITED | 30 Sep 2016 |
| DE FACTO 2248 LIMITED | 07 Sep 2020 |