RESTAURANT DA TERRA LTD.
TOWN HALL HOTEL & APARTMENTS, 8 PATRIOT SQUARE, LONDON E2 9NF- Active
- Private Limited Company
- Company No. 11443595
- Last Updated: 01 Mar 2024
Company Profile
RESTAURANT DA TERRA LTD. was incorporated on Monday, July 2, 2018 as a Private Limited Company with registered address in LONDON. RESTAURANT DA TERRA LTD. has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 4 months and 16 days.
| Name | RESTAURANT DA TERRA LTD. |
|---|---|
| Company number | 11443595 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWN HALL HOTEL & APARTMENTS 8 PATRIOT SQUARE LONDON E2 9NF |
|---|---|
| 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 |
|---|---|
| Rafael Cagali Nationality: Italian |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Old Town Hall Restaurants Limited Queen Street Place, EC4R 1AG |
Dates: Friday, January 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Old Town Hall Restaurants Limited Queen Street Place, EC4R 1AG |
Dates: Tuesday, December 14, 2021 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rafael Cagali Nationality: Italian |
Dates: Monday, July 2, 2018 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paulo Nicolas Airaudo Nationality: Italian |
Dates: Monday, July 2, 2018 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paulo Nicolas Airaudo Nationality: Italian |
Dates: Monday, July 2, 2018 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-232 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RESTAURANT DA TERRA LTD. | 02 Jul 2018 |
| AMELIA GROUP LTD. | 18 Jan 2022 |