CALABRESE HOLY BIRDS LIMITED
LONDON LION TRADING HOUSE LIMITED

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Company number 10095119
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address 200 STRAND, LONDON, UNITED KINGDOM, WC2R 1DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Mark Wilson as a director on 12 October 2016; Termination of appointment of Charles Michael Kneale as a director on 12 October 2016. The most likely internet sites of CALABRESE HOLY BIRDS LIMITED are www.calabreseholybirds.co.uk, and www.calabrese-holy-birds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calabrese Holy Birds Limited is a Private Limited Company. The company registration number is 10095119. Calabrese Holy Birds Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Calabrese Holy Birds Limited is 200 Strand London United Kingdom Wc2r 1dj. . CALABRESE, Gerardo Salvatore, Mr is a Director of the company. Director BURNS, Ian Michael has been resigned. Director CORCORAN, Michael Anthony has been resigned. Director KNEALE, Charles Michael has been resigned. Director WILSON, Mark has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CALABRESE, Gerardo Salvatore, Mr
Appointed Date: 23 May 2016
42 years old

Resigned Directors

Director
BURNS, Ian Michael
Resigned: 12 May 2016
Appointed Date: 31 March 2016
66 years old
Director
CORCORAN, Michael Anthony
Resigned: 23 May 2016
Appointed Date: 31 March 2016
45 years old
Director
KNEALE, Charles Michael
Resigned: 12 October 2016
Appointed Date: 23 May 2016
68 years old
Director
WILSON, Mark
Resigned: 12 October 2016
Appointed Date: 23 May 2016
58 years old

Persons With Significant Control

Calabrese Holdings Limited
Notified on: 13 May 2016
Nature of control: Ownership of shares – 75% or more

CALABRESE HOLY BIRDS LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Oct 2016
Termination of appointment of Mark Wilson as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Charles Michael Kneale as a director on 12 October 2016
12 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 January 2017
08 Jul 2016
Termination of appointment of Michael Anthony Corcoran as a director on 23 May 2016
...
... and 1 more events
08 Jul 2016
Appointment of Mr Mark Wilson as a director on 23 May 2016
08 Jul 2016
Appointment of Mr Charles Michael Kneale as a director on 23 May 2016
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
16 May 2016
Termination of appointment of Ian Michael Burns as a director on 12 May 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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