THE EMPANADA HOUSE COMPANY LIMITED

THE EMPANADA HOUSE COMPANY LIMITED is an active private limited company, incorporated on 14 November 2022. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and three other classifications. The company's registered office is on Main Road, Sidcup. The company's next accounts are due on 14 August 2024, and fall under the accounts category: No Accounts Filed. THE EMPANADA HOUSE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONEGA HOUSE
Address Line 2	112 MAIN ROAD
Post Town	SIDCUP
County	KENT
Country	ENGLAND
Postcode	DA14 6NE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	14/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	12/12/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

10890 - Manufacture of other food products n.e.c.

46380 - Wholesale of other food, including fish, crustaceans and molluscs

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

THE EMPANADA HOUSE COMPANY LIMITED

Directors

(The company's officers)

MR FEDERICO BORIS BOSELLI

(~50 year old Italian national)

166 ARABELLA DRIVE, LONDON, SW15 5LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2022

MR MAXIMILIANO ANIBAL PISTONE

(~50 year old Italian national)

ONEGA HOUSE 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE, UNITED KINGDOM

Current Director
Gives occupation as FOODIE
Usually resident in ENGLAND

Appointed on 14/11/2022

Shareholders

(Persons of Significant Control)

Mr Maximiliano Anibal Pistone

(~50 year old Italian national)

Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, England

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

Notified on 14/11/2022

Mr Federico Boris Boselli

(~50 year old Italian national)

166, Arabella Drive, London, SW15 5LG, England

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

Notified on 14/11/2022

Connections

(Shared officers)

ARGENTINA IN UK LTD.

MR FEDERICO BORIS BOSELLI
MAXIMILIANO ANIBAL PISTONE

BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED

MR FEDERICO BORIS BOSELLI
MR MAXIMILIANO ANIBAL PISTONE

CASA ARGENTINA LIMITED

MR FEDERICO BORIS BOSELLI
MR MAXIMILIANO ANIBAL PISTONE

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)