CALZONE HOUSE LIMITED
113 CRICKLEWOOD BROADWAY, LONDON NW2 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11042552
- Last Updated: 01 Mar 2024
Company Profile
CALZONE HOUSE LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in LONDON. CALZONE HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 10 months and 21 days.
| Name | CALZONE HOUSE LIMITED |
|---|---|
| Company number | 11042552 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
113 CRICKLEWOOD BROADWAY LONDON NW2 3JG |
|---|---|
| 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 |
|---|---|
| Ms Monica Guiso Nationality: French |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Kareem El Hajy Nationality: Syrian |
Dates: Wednesday, November 1, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Mohamed Helmy Ahmed Elrefaey Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Adel Helmi Ahmed Elrefaey Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1118 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALZONE HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALZONE HOUSE LIMITED | 01 Nov 2017 |