ITALIAN PASSION LIMITED
3 BOTSFORD ROAD, LONDON SW20 9NP- Active
- Private Limited Company
- Company No. 11571829
- Last Updated: 01 Jul 2022
Company Profile
ITALIAN PASSION LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in LONDON. ITALIAN PASSION LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 1 month and 2 days.
| Name | ITALIAN PASSION LIMITED |
|---|---|
| Company number | 11571829 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOTSFORD ROAD LONDON SW20 9NP |
|---|---|
| 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 |
|---|---|
| Mr Rosario Perna Nationality: Italian |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Isaac Darkwa Nationality: British |
Dates: Monday, September 16, 2019 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
|
| Mr John Keogh Nationality: British |
Dates: Monday, September 17, 2018 - Monday, August 5, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-477 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITALIAN PASSION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITALIAN PASSION LIMITED | 17 Sep 2018 |
| ALPHA INTERNATIONAL TRADING CORPORATION LTD | 05 Dec 2019 |
| OPREHSCO SECURITY LIMITED | 14 Sep 2020 |