BOTTEGA MILANESE INC LIMITED
APARTMENT 3, 49A ST. PAULS STREET, LEEDS LS1 2TE- Active
- Private Limited Company
- Company No. 10709754
- Last Updated: 01 Mar 2024
Company Profile
BOTTEGA MILANESE INC LIMITED was incorporated on Wednesday, April 5, 2017 as a Private Limited Company with registered address in LEEDS. BOTTEGA MILANESE INC LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 10 months and 18 days.
| Name | BOTTEGA MILANESE INC LIMITED |
|---|---|
| Company number | 10709754 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 3 49A ST. PAULS STREET LEEDS LS1 2TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Anchor Properties Investments Ltd 49a St. Pauls Street, LS1 2TE |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anchor Properties Investments Ltd 49a St Pauls Street, LS1 2TE |
Dates: Tuesday, February 1, 2022 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katie Galantino Nationality: British |
Dates: Monday, November 18, 2019 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Department Of Coffee And Social Affairs Limited Wardour Street, W1F 8ZF |
Dates: Tuesday, February 5, 2019 - Monday, November 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alex Fulvio Galantino Nationality: Italian |
Dates: Wednesday, April 5, 2017 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOTTEGA MILANESE INC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOTTEGA MILANESE INC LIMITED | 05 Apr 2017 |