SALE E PEPE OF KNIGHTSBRIDGE LIMITED
LONDON SANDRO TOBI LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2HP

Company number 01124760
Status Active
Incorporation Date 26 July 1973
Company Type Private Limited Company
Address 107 WALTON STREET, LONDON, SW3 2HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 125 . The most likely internet sites of SALE E PEPE OF KNIGHTSBRIDGE LIMITED are www.saleepepeofknightsbridge.co.uk, and www.sale-e-pepe-of-knightsbridge.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and four months. Sale E Pepe of Knightsbridge Limited is a Private Limited Company. The company registration number is 01124760. Sale E Pepe of Knightsbridge Limited has been working since 26 July 1973. The present status of the company is Active. The registered address of Sale E Pepe of Knightsbridge Limited is 107 Walton Street London Sw3 2hp. The company`s financial liabilities are £579.17k. It is £3.59k against last year. The cash in hand is £127.47k. It is £-375.69k against last year. And the total assets are £813.35k, which is £16.62k against last year. CORRICELLI, Sheila is a Secretary of the company. CORRICELLI, Antonio is a Director of the company. Secretary KHOO, Stephen Hui Siang has been resigned. Secretary TOBI, Stella Kathleen has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director FINNIE, Iain Henderson has been resigned. Director TOBI, Sandro has been resigned. Director TOBI, Wendy Anne has been resigned. The company operates in "Licensed restaurants".


sale e pepe of knightsbridge Key Finiance

LIABILITIES £579.17k
+0%
CASH £127.47k
-75%
TOTAL ASSETS £813.35k
+2%
All Financial Figures

Current Directors

Secretary
CORRICELLI, Sheila
Appointed Date: 08 November 2011
Director
CORRICELLI, Antonio
Appointed Date: 08 November 2011
73 years old

Resigned Directors

Secretary
KHOO, Stephen Hui Siang
Resigned: 08 November 2011
Appointed Date: 30 June 1995
Secretary
TOBI, Stella Kathleen
Resigned: 30 June 1995
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 17 September 2004
Appointed Date: 03 March 1999
83 years old
Director
FINNIE, Iain Henderson
Resigned: 08 November 2011
Appointed Date: 14 January 2004
71 years old
Director
TOBI, Sandro
Resigned: 06 June 2000
91 years old
Director
TOBI, Wendy Anne
Resigned: 08 November 2011
Appointed Date: 15 June 2000
70 years old

Persons With Significant Control

Mr Antonio Corricelli
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm
Grovemill Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALE E PEPE OF KNIGHTSBRIDGE LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 125
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Registered office address changed from 13 Queen Annes Grove London W5 3XP to 107 Walton Street London SW3 2HP on 21 January 2015
...
... and 105 more events
06 Jan 1988
Return made up to 04/12/87; full list of members
29 Jun 1987
Accounting reference date shortened from 31/10 to 31/01
14 Oct 1986
Full accounts made up to 31 October 1985
14 Oct 1986
Return made up to 23/09/86; full list of members
26 Jul 1973
Incorporation

SALE E PEPE OF KNIGHTSBRIDGE LIMITED Charges

25 November 2011
An omnibus guarantee and set-off agreement
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 November 2011
Debenture
Delivered: 29 November 2011
Status: Satisfied on 25 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 1991
Deposit agreement
Delivered: 7 January 1991
Status: Satisfied on 10 November 2011
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at its west kensington branch in…
29 October 1975
Legal mortgage
Delivered: 19 November 1975
Status: Satisfied on 10 November 2011
Persons entitled: National Westminster Bank PLC
Description: 6 symons street london SW3. Floating charge over all…
31 May 1974
Mortgage
Delivered: 11 June 1974
Status: Satisfied on 10 November 2011
Persons entitled: National Westminster Bank PLC
Description: 13/15 pavilion rd S.W.1.

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