FRATELLI HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06306727
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 4TH FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Giuseppe Toni Mascolo on 19 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of FRATELLI HOLDINGS LTD are www.fratelliholdings.co.uk, and www.fratelli-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Fratelli Holdings Ltd is a Private Limited Company. The company registration number is 06306727. Fratelli Holdings Ltd has been working since 09 July 2007. The present status of the company is Active. The registered address of Fratelli Holdings Ltd is 4th Floor 7 10 Chandos Street London W1g 9dq. . IRVING, John is a Secretary of the company. DE VITO, Adrian is a Director of the company. MASCOLO, Giuseppe Toni is a Director of the company. MOTISI, Antonio Michael is a Director of the company. SCHILD, Annabel Martha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
IRVING, John
Appointed Date: 09 July 2007
Director
DE VITO, Adrian
Appointed Date: 13 December 2013
58 years old
Director
MASCOLO, Giuseppe Toni
Appointed Date: 09 July 2007
83 years old
Director
MOTISI, Antonio Michael
Appointed Date: 09 July 2007
57 years old
Director
SCHILD, Annabel Martha
Appointed Date: 28 November 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Rondanini Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mascolo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FRATELLI HOLDINGS LTD Events

19 Jan 2017
Director's details changed for Mr Giuseppe Toni Mascolo on 19 January 2017
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 3,663,300.51348
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
17 Oct 2007
New secretary appointed
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
09 Oct 2007
Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
09 Jul 2007
Incorporation

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