S. FIORI LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 00692906
Status Active
Incorporation Date 16 May 1961
Company Type Private Limited Company
Address GROUND FLOOR 9 RITZ PARADE, RITZ PARADE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of S. FIORI LIMITED are www.sfiori.co.uk, and www.s-fiori.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Fiori Limited is a Private Limited Company. The company registration number is 00692906. S Fiori Limited has been working since 16 May 1961. The present status of the company is Active. The registered address of S Fiori Limited is Ground Floor 9 Ritz Parade Ritz Parade London W5 3ra. . BHOJWANI, Kiran is a Secretary of the company. BHOJWANI, Kiran Ramchand is a Director of the company. NAIR, Dinesh is a Director of the company. NAIR, Madhu is a Director of the company. TALREJA, Varun Mukesh is a Director of the company. Secretary FIORI, Luigia has been resigned. Secretary FIORI, Stefano Bartholomeo Guisseppe has been resigned. Director FIORI, Antonio has been resigned. Director FIORI, Luigia has been resigned. Director FIORI, Marco has been resigned. Director FIORI, Riccardo has been resigned. Director FIORI, Stefano Bartholomeo Guisseppe has been resigned. Director KRISHNAN, Venu has been resigned. Director PIRRONI, Giovanni has been resigned. Director TALREJA, Mukesh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BHOJWANI, Kiran
Appointed Date: 18 July 2013
Director
BHOJWANI, Kiran Ramchand
Appointed Date: 10 July 2015
73 years old
Director
NAIR, Dinesh
Appointed Date: 29 May 2015
69 years old
Director
NAIR, Madhu
Appointed Date: 19 August 2015
64 years old
Director
TALREJA, Varun Mukesh
Appointed Date: 22 May 2013
41 years old

Resigned Directors

Secretary
FIORI, Luigia
Resigned: 28 January 1995
Secretary
FIORI, Stefano Bartholomeo Guisseppe
Resigned: 22 May 2013
Appointed Date: 30 January 1995
Director
FIORI, Antonio
Resigned: 22 May 2013
Appointed Date: 01 October 2006
61 years old
Director
FIORI, Luigia
Resigned: 28 January 1995
100 years old
Director
FIORI, Marco
Resigned: 22 May 2013
69 years old
Director
FIORI, Riccardo
Resigned: 22 May 2013
Appointed Date: 01 October 2006
59 years old
Director
FIORI, Stefano Bartholomeo Guisseppe
Resigned: 22 May 2013
73 years old
Director
KRISHNAN, Venu
Resigned: 29 May 2015
Appointed Date: 22 May 2013
71 years old
Director
PIRRONI, Giovanni
Resigned: 22 May 2013
72 years old
Director
TALREJA, Mukesh
Resigned: 20 August 2015
Appointed Date: 22 May 2013
70 years old

Persons With Significant Control

Lmv Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. FIORI LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Full accounts made up to 30 April 2016
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
11 Sep 2015
Full accounts made up to 30 April 2015
04 Sep 2015
Termination of appointment of Mukesh Talreja as a director on 20 August 2015
...
... and 86 more events
01 Feb 1988
Accounts for a small company made up to 2 May 1987
01 Feb 1988
Return made up to 04/12/87; full list of members
22 Jan 1987
Accounts for a small company made up to 26 April 1986
22 Jan 1987
Return made up to 10/12/86; full list of members
23 Jan 1981
Particulars of mortgage/charge

S. FIORI LIMITED Charges

13 September 1993
Legal mortgage
Delivered: 20 September 1993
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property ground floor and basement 8 and 8A mount…
20 January 1981
Mortgage
Delivered: 23 January 1981
Status: Satisfied on 15 March 2013
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor & basement 8 mount street, london W1.…

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