CANTINETTA LONDON LIMITED
CANTINETTA LONDON LIMITED is an active private limited company, incorporated on 13 May 2021. The nature of the business is Licensed restaurants. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CANTINETTA LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13392718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 BONHILL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 4DJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 10/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
CANTINETTA LONDON LIMITED
Directors
(The company's officers)
MR THOMAS ALLERTON
(~47 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/07/2021
MS ALLEGRA ANTINORI
(~53 year old Italian national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 30/11/2022
MR RUPERT ANTHONY BERKMANN
(~44 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
LUCA FIORINI
(~47 year old Italian national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in MONACO
Appointed on 16/07/2021
RICCARDO GIRAUDI
(~48 year old British,italian national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
- Current Director
- Gives occupation as RESTAURATEUR
- Usually resident in MONACO
Appointed on 03/08/2021
Shareholders
(Persons of Significant Control)
Riccardo Giraudi
(~48 year old British,Italian national)
9, Bonhill Street, London, EC2A 4DJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/08/2021
Piero Antinori
(~85 year old Italian national)
9, Bonhill Street, London, EC2A 4DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 03/08/2021
Connections
(Shared officers)
BERKMANN FAMILY HOLDINGS LIMITED
- MR RUPERT ANTHONY BERKMANN
BERKMANN LTD
- MR RUPERT ANTHONY BERKMANN
BERKMANN WINE CELLARS LIMITED
- MR RUPERT ANTHONY BERKMANN
CARTEL BRANDS LIMITED
- MR RUPERT ANTHONY BERKMANN
CHURCHILL VINTNERS LIMITED
- MR RUPERT ANTHONY BERKMANN
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)
CANTINETTA LONDON LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4DJ.
Map of CANTINETTA LONDON LIMITED at local scale
Map of CANTINETTA LONDON LIMITED at district scale
More Companies in EC2A 4DJ
Other companies with registered offices in EC2A 4DJ:
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)