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CABANA MAGAZINE LTD

CABANA MAGAZINE LTD is an active private limited company, incorporated on 6 March 2015. The nature of the business is Other publishing activities. The company's registered office is on Park Road, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. CABANA MAGAZINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09476079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROAD
Address Line 2HAMPTON WICK
Post TownKINGSTON UPON THAMES
CountySURREY
CountryUNITED KINGDOM
PostcodeKT1 4AS

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:
CABANA MAGAZINE LTD

Directors

(The company's officers)
MR ELIA BLEI
(~45 year old Italian national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 18/03/2021
MRS MARTINA FORNERON MONDADORI
(~42 year old Italian national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as EDITOR IN CHIEF
  • Usually resident in ITALY
Appointed on 06/03/2015
MR HAMILTON DISSTON SOUTH IV
(~59 year old American national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/03/2021
REGENT PREMIUM SECRETARY LTD
(British national)
2ND FLOOR 15 HANOVER SQUARE, LONDON, W1S 1HS, ENGLAND
  • Current Secretary
Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)
Mrs Martina Forneron Mondadori
(~42 year old Italian national)
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ADV PROMOTIONAL SERVICES LIMITED
  • REGENT PREMIUM SECRETARY LTD
AIMCLOCK LIMITED
  • REGENT PREMIUM SECRETARY LTD
ANNA WORLD LTD
  • REGENT PREMIUM SECRETARY LTD
  • REGENT PREMIUM SECRETARY LTD
BALTHUR LIMITED
  • REGENT PREMIUM SECRETARY LTD
BENAPPI FINE ART LIMITED
  • REGENT PREMIUM SECRETARY LTD
CADOGAN TRUSTEES LIMITED
  • REGENT PREMIUM SECRETARY LTD
CALLERIGROUP UK LIMITED
  • REGENT PREMIUM SECRETARY LTD
CARPENTERS GROUP LIMITED
  • REGENT PREMIUM SECRETARY LTD
COOLMORE INTERNATIONAL LIMITED
  • REGENT PREMIUM SECRETARY LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CABANA MAGAZINE LTD: Maps

Maps show the location of the postcode of the registered office, KT1 4AS.

Map of CABANA MAGAZINE LTD at local scale
Map of CABANA MAGAZINE LTD at local scale
Map of CABANA MAGAZINE LTD at district scale
Map of CABANA MAGAZINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT1 4AS

Other companies with registered offices in KT1 4AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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