Company number 09252508
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CASA DI STEFANO LTD are www.casadistefano.co.uk, and www.casa-di-stefano.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Casa Di Stefano Ltd is a Private Limited Company.
The company registration number is 09252508. Casa Di Stefano Ltd has been working since 07 October 2014.
The present status of the company is Active. The registered address of Casa Di Stefano Ltd is 1 Kings Avenue London United Kingdom N21 3na. . BARDAWIL, Thomas Elie is a Director of the company. BLUM, Elliott Raphael is a Director of the company. Director BLUM, Elliott Raphael has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Eba Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CASA DI STEFANO LTD Events
15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
03 Nov 2016
Confirmation statement made on 7 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
24 Sep 2015
Company name changed cristina saulini ristorante LTD\certificate issued on 24/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-16
29 May 2015
Appointment of Mr Elliott Raphael Blum as a director on 26 May 2015
30 Apr 2015
Termination of appointment of Elliott Raphael Blum as a director on 29 April 2015
28 Apr 2015
Appointment of Mr Thomas Elie Bardawil as a director on 28 April 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
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MODEL ARTICLES ‐
Model articles adopted