Company number 08391455
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 11 SOUTH MOLTON STREET, MAYFAIR, LONDON, ENGLAND, W1K 5QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 22 Woodstock Street London W1C 2AR to 11 South Molton Street Mayfair London W1K 5QL on 12 December 2016. The most likely internet sites of CASA DI FIORI LIMITED are www.casadifiori.co.uk, and www.casa-di-fiori.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Casa Di Fiori Limited is a Private Limited Company.
The company registration number is 08391455. Casa Di Fiori Limited has been working since 06 February 2013.
The present status of the company is Active. The registered address of Casa Di Fiori Limited is 11 South Molton Street Mayfair London England W1k 5ql. . EGOROVA, Ekaterina is a Director of the company. EGOROVA, Luiza is a Director of the company. Director ERZIN, Kamil has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
ERZIN, Kamil
Resigned: 11 February 2013
Appointed Date: 06 February 2013
47 years old
Persons With Significant Control
Mr Kamil Erzin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CASA DI FIORI LIMITED Events
27 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Dec 2016
Registered office address changed from 22 Woodstock Street London W1C 2AR to 11 South Molton Street Mayfair London W1K 5QL on 12 December 2016
12 Dec 2016
Director's details changed for Mrs Ekaterina Egorova on 9 December 2016
12 Dec 2016
Director's details changed for Miss Luiza Egorova on 9 December 2016
...
... and 13 more events
31 May 2013
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 31 May 2013
12 Feb 2013
Appointment of Mrs Egorova Ekaterina as a director
12 Feb 2013
Termination of appointment of Kamil Erzin as a director
07 Feb 2013
Registered office address changed from Ground Floor 49 Maddox Street London W1S 2PQ United Kingdom on 7 February 2013
06 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted