SEASONS SJW2 LTD

45 ST. JOHNS WOOD HIGH STREET, LONDON  NW8 7NJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13234719
  • Last Updated: 01 Mar 2023

Company Profile

SEASONS SJW2 LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. SEASONS SJW2 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 7 months and 1 day.

Name SEASONS SJW2 LTD
Company number 13234719
Company type Private Limited Company
Incorporation date 01 Mar 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 45 ST. JOHNS WOOD HIGH STREET
LONDON
NW8 7NJ
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
Seasonsdream Plc Bruton Street, W1J 6PU Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
Mr Giuseppe Torzi Nationality: Italian Dates: Wednesday, July 14, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Filippo Cinotti Nationality: American Dates: Thursday, March 25, 2021 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent as trust
Glife Food Ltd Bruton Street, W1J 6PU Dates: Monday, March 1, 2021 - Thursday, March 25, 2021
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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 01 December 2022, (-671 days left)
Latest accounts Not available
Next confirmation statement due 29 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SEASONS SJW2 LTD.

Previous Names

Name Change Date
SEASONS SJW2 LTD 01 Mar 2021