MEMORIES OF CHINA LIMITED - LONDON


Company Profile Company Filings

Overview

MEMORIES OF CHINA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEMORIES OF CHINA LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

MEMORIES OF CHINA LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

16-18 LOWNDES STREET
LONDON
SW1X 9EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & HENLEY RESTAURANTS FIVE LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
07/12/2022 21/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director 2004-12-07 CURRENT
A&H DIRECTORS LIMITED Corporate Director 2004-12-07 UNTIL 2004-12-07 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2004-12-07 UNTIL 2004-12-07 RESIGNED
MR FRANCO ZANELLATO Dec 1949 Italian Director 2004-12-07 UNTIL 2007-02-08 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Director 2007-02-08 UNTIL 2012-06-30 RESIGNED
MRS STEPHANIE MELITA THERESE ROBINSON Apr 1946 British Director 2007-02-08 UNTIL 2012-09-12 RESIGNED
MR CLAUDIO PULZE Nov 1949 Italian Director 2004-12-07 UNTIL 2007-02-08 RESIGNED
MR NELLO BATTISTEL Jul 1969 British Director 2012-08-01 UNTIL 2023-05-02 RESIGNED
MR JOHN MICHAEL SUMMERS Jul 1953 English Secretary 2004-12-07 UNTIL 2005-10-07 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Secretary 2005-10-07 UNTIL 2012-09-20 RESIGNED
MR NELLO BATTISTEL Secretary 2012-09-20 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nello Battistel 2016-04-06 7/1969 London   Ownership of shares 25 to 50 percent
Mr John Francis De Stefano 2016-04-06 7/1945 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKSPEAR LIMITED EPSOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ARDEN ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ARCADIAN ESTATES LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
BEAUFORT ESTATES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DOCK CONSULTANCY & INVESTMENT LIMITED PUTNEY LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A TO Z RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZONEMIX LTD BOLTON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ALLORO RESTAURANTS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
BERNERS TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
L'ORANGER RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MEMORIES OF CHINA (KENSINGTON) LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
ZAFFERANO RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
30 HARLEY HOUSE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARBADOS HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AUBERGINE RESTAURANTS (MARLOW) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BAU DEVELOPMENT PROPERTIES LIMITED EPSOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MEMORIES_OF_CHINA_LIMITED - Accounts 2023-02-23 31-03-2022 £117,035 Cash £-495,861 equity
MEMORIES_OF_CHINA_LIMITED - Accounts 2022-01-01 31-03-2021 £9,344 Cash £-568,980 equity
MEMORIES_OF_CHINA_LIMITED - Accounts 2021-03-31 31-03-2020 £60,189 Cash £-307,685 equity
MEMORIES_OF_CHINA_LIMITED - Accounts 2019-12-31 31-03-2019 £91,493 Cash £-189,887 equity
MEMORIES_OF_CHINA_LIMITED - Accounts 2018-12-22 31-03-2018 £400 Cash £-327,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & HENLEY (THAMESIDE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A TO Z RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZAFFERANO RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PREMIER HOLDINGS GROUP (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.