CINQUECENTO GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CINQUECENTO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINQUECENTO GROUP LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12068768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.
CINQUECENTO GROUP LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12068768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.
CINQUECENTO GROUP LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2022 | 24/09/2024 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ANDREW PITTACK | Dec 1974 | British | Director | 2019-06-25 | CURRENT |
MR EMANUELE TAGLIARINA | Jan 1990 | Italian | Director | 2019-06-25 | CURRENT |
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2019-06-25 UNTIL 2019-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jacqueline Annemerete Brantjes | 2023-02-07 | 10/1965 | London | Ownership of shares 50 to 75 percent |
Mr Daniel Andrew Pittack | 2019-06-25 - 2023-02-07 | 12/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
R20 Advisory Limited | 2019-06-25 - 2019-11-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CINQUECENTO_GROUP_LIMITED - Accounts | 2023-09-21 | 31-12-2022 | £16,010 Cash £-860,786 equity |
CINQUECENTO_GROUP_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £18,556 Cash £-374,645 equity |
CINQUECENTO_GROUP_LIMITED - Accounts | 2021-09-15 | 31-12-2020 | £28,088 Cash £-63,810 equity |