MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED

MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED is an active private limited company, incorporated on 12 April 1994. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Finchley Road, 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. MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED has four previous names, the most recent of which was MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From 22/10/2010 onwards:

MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED

From 12/08/2008 to 22/10/2010:

MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED

From 21/11/2007 to 12/08/2008:

MORELLI'S GELATO UK LIMITED

From 10/11/2004 to 21/11/2007:

MORELLI'S GELATO LIMITED

Prior to 10/11/2004:

MORELLI'S CAPPUCCINO LIMITED

Directors

(The company's officers)

JANE ROSE MORELLI

(~50 year old British national)

REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2024

MRS ELBA MORELLI SCHOFIELD

(~50 year old British national)

MALABAR HOUSE 62 UMWINSIDALE ROAD, UMWINSIDALE, HARARE, ZIMBABWE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ZIMBABWE

Appointed on 23/03/2005

Shareholders

(Persons of Significant Control)

Mr Marino Morelli

(~76 year old British national)

Apt 401, Chateau D'Azur, 44 Boulevard D'Italie, Monaco, 98000, Monaco

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Elba Maximiana Morelli

(~70 year old British national)

Apt 2707, Flamingo Miami Beach Apartments, 1504 Bay Road, Miami Beach, Florida, FL33139, United States

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MORELLI'S CAPPUCCINO HOLDINGS LIMITED

MRS ELBA MORELLI SCHOFIELD

MORELLI'S GELATO CG LIMITED

MRS ELBA MORELLI SCHOFIELD

MORELLI'S GELATO CG2 LTD

MRS ELBA MORELLI SCHOFIELD

MORELLI'S GELATO LIMITED

MRS ELBA MORELLI SCHOFIELD

MORELLI'S GELATO LONDON (ONE) LIMITED

MRS ELBA MORELLI SCHOFIELD

MORELLI'S GELATO PORTOBELLO LIMITED

MRS ELBA MORELLI SCHOFIELD

Source: Companies House

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)