SPAGHETTI HOUSE LIMITED

Hellopages » Greater London » Westminster » WC2H 7AB

Company number 00557598
Status Active
Incorporation Date 22 November 1955
Company Type Private Limited Company
Address 24 CRANBOURN STREET, LONDON, WC2H 7AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Luigi Lavarini on 7 March 2016. The most likely internet sites of SPAGHETTI HOUSE LIMITED are www.spaghettihouse.co.uk, and www.spaghetti-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spaghetti House Limited is a Private Limited Company. The company registration number is 00557598. Spaghetti House Limited has been working since 22 November 1955. The present status of the company is Active. The registered address of Spaghetti House Limited is 24 Cranbourn Street London Wc2h 7ab. . LAVARINI, Luigi is a Secretary of the company. LAVARINI, Luigi is a Director of the company. LAVARINI, Riccardo is a Director of the company. LAVARINI, Stefana is a Director of the company. Secretary FRAQUELLI, Stefano has been resigned. Director FRAQUELLI, Rosa has been resigned. Director FRAQUELLI, Stefano has been resigned. Director FUDAKOWSKI, Peter Jan has been resigned. Director GIROLAMI, Paul, Sir has been resigned. Director LAVARINI, Angelina has been resigned. Director LAVARINI, Simone has been resigned. Director PATRINOS, Yanno has been resigned. Director SENIOR, Grahame has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAVARINI, Luigi
Appointed Date: 05 August 1999

Director
LAVARINI, Luigi

70 years old

Director
LAVARINI, Riccardo
Appointed Date: 01 April 1991
66 years old

Director
LAVARINI, Stefana
Appointed Date: 31 January 2000
69 years old

Resigned Directors

Secretary
FRAQUELLI, Stefano
Resigned: 05 August 1999

Director
FRAQUELLI, Rosa
Resigned: 05 August 1999
104 years old

Director
FRAQUELLI, Stefano
Resigned: 05 August 1999
71 years old

Director
FUDAKOWSKI, Peter Jan
Resigned: 15 July 1996
Appointed Date: 19 October 1995
71 years old

Director
GIROLAMI, Paul, Sir
Resigned: 15 July 1996
Appointed Date: 19 October 1995
99 years old

Director
LAVARINI, Angelina
Resigned: 31 January 2000
97 years old

Director
LAVARINI, Simone
Resigned: 31 January 2000
96 years old

Director
PATRINOS, Yanno
Resigned: 28 February 2001
Appointed Date: 13 October 1999
86 years old

Director
SENIOR, Grahame
Resigned: 31 August 2008
Appointed Date: 01 June 2000
81 years old

Persons With Significant Control

Spaghetti House Restaurants Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPAGHETTI HOUSE LIMITED Events

07 Dec 2016
Full accounts made up to 27 March 2016
22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Mar 2016
Director's details changed for Mr Luigi Lavarini on 7 March 2016
08 Mar 2016
Secretary's details changed for Mr Luigi Lavarini on 7 March 2016
17 Dec 2015
Full accounts made up to 29 March 2015
...
... and 99 more events
13 May 1987
Group of companies' accounts made up to 30 November 1986

13 May 1987
Return made up to 12/03/87; full list of members

09 Feb 1987
Particulars of mortgage/charge

05 Jun 1986
Return made up to 12/03/86; full list of members

03 May 1986
Group of companies' accounts made up to 30 November 1985

SPAGHETTI HOUSE LIMITED Charges

9 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Colchis Estates Limited
Description: A deposit of £228,000 including vat see image for full…
27 August 1991
Debenture
Delivered: 5 September 1991
Status: Satisfied on 24 May 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see 395 for full details)…
16 October 1989
Legal charge
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 seagrave road, fulham, london borough of hammersmith &…
16 October 1989
Legal charge
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 seagrave road, fulham, london borough of hammersmith &…
27 June 1989
Legal charge
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23, 23A cranbourn street and 19 great newport street l/b of…
27 June 1989
Legal charge
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 cranbourn street and 20 great newport street l/b of city…
27 June 1989
Legal charge
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 cranbourn street l/b of city of westminster title no…
27 June 1989
Legal charge
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 cranbourn street l/b of city of westminster title no ngl…
2 November 1987
Legal charge
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at buildings including the booker warehouse on south…
21 January 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied on 30 July 2002
Persons entitled: Barclays Bank PLC
Description: Land on the north side of heathman's road parsons green…
1 March 1977
Legal charge
Delivered: 22 March 1977
Status: Satisfied on 30 July 2002
Persons entitled: Barclays Bank PLC
Description: 10, heathmans rd (formerly heathmans yard) parsons green…
15 June 1972
Legal charge
Delivered: 27 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 seagave rd. Fulham. Sw 6.
23 November 1966
Legal charge (collateral)
Delivered: 30 November 1966
Status: Satisfied on 5 August 1991
Persons entitled: Louis Bertorelli
Description: 29, seagrave road, london, S.W.6.
23 February 1966
Legal charge
Delivered: 2 March 1966
Status: Satisfied on 5 August 1991
Persons entitled: Louis Bertorelli
Description: 29, seagrave road, london S.W.6.