CARSHALTON ITALIAN LTD
513 LONDON ROAD, CHEAM, SUTTON SM3 8JR- Active
- Private Limited Company
- Company No. 14911259
- Last Updated: 01 Mar 2024
Company Profile
CARSHALTON ITALIAN LTD was incorporated on Friday, June 2, 2023 as a Private Limited Company with registered address in SUTTON. CARSHALTON ITALIAN LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 1 year 8 months and 23 days.
| Name | CARSHALTON ITALIAN LTD |
|---|---|
| Company number | 14911259 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
513 LONDON ROAD CHEAM SUTTON SM3 8JR |
|---|---|
| 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 |
|---|---|
| Mr Giuseppe Thomas Paini Nationality: British |
Dates: Thursday, February 8, 2024 - Monday, February 12, 2024
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
significant influence or control as trust
|
| Mr Giuseppe Thomas Paini Nationality: British |
Dates: Wednesday, February 7, 2024 - 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
significant influence or control as trust
|
| Mr Nigel Nisar Ghaznavi Nationality: British |
Dates: Friday, June 2, 2023 - Thursday, February 8, 2024
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 | 30 June |
| Next annual accounts due | 02 March 2025, (4 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARSHALTON ITALIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARSHALTON ITALIAN LTD | 02 Jun 2023 |