FRATELLI CORPORATION LIMITED
LONDON

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Company number 04772391
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address 25 ELIZABETH STREET, LONDON, SW1W 9RP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Giuseppe Toni Mascolo on 19 January 2017; Secretary's details changed for Mr Edward Anthony Lampe on 19 January 2017; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of FRATELLI CORPORATION LIMITED are www.fratellicorporation.co.uk, and www.fratelli-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 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.Fratelli Corporation Limited is a Private Limited Company. The company registration number is 04772391. Fratelli Corporation Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Fratelli Corporation Limited is 25 Elizabeth Street London Sw1w 9rp. . LAMPE, Edward Anthony is a Secretary of the company. MASCOLO, Giuseppe Toni is a Director of the company. MOTISI, Antonio Michael is a Director of the company. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
LAMPE, Edward Anthony
Appointed Date: 21 May 2003

Director
MASCOLO, Giuseppe Toni
Appointed Date: 21 May 2003
83 years old

Director
MOTISI, Antonio Michael
Appointed Date: 21 May 2003
57 years old

Resigned Directors

Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 21 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003

FRATELLI CORPORATION LIMITED Events

24 Jan 2017
Director's details changed for Mr Giuseppe Toni Mascolo on 19 January 2017
24 Jan 2017
Secretary's details changed for Mr Edward Anthony Lampe on 19 January 2017
03 Jan 2017
Accounts for a dormant company made up to 31 August 2016
08 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000

03 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 46 more events
28 Jun 2003
New director appointed
28 Jun 2003
New secretary appointed
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
21 May 2003
Incorporation

FRATELLI CORPORATION LIMITED Charges

2 February 2011
Deed
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £11,250 see image for full details.
29 October 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…