AKSHAY RASIKLAL MADHANI - LONDON
AKSHAY RASIKLAL MADHANI - LONDON
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Overview
MR AKSHAY RASIKLAL MADHANI is a Director from London. This person was born in August 1968, which was over 55 years ago. MR AKSHAY RASIKLAL MADHANI is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Companies associated with this officer had at least £-2,633 shareholder value and £889 cash in recent accounts.
Their most recent appointment, in our records, was to CASA MEXICANO LTD on 2023-09-15.
Address
20, Wenlock Road
London
N1 7GU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CASA MEXICANO LTD | Active | Director | 2023-09-15 | CURRENT | |
| CHECK POINT 4U LTD | Active | Director | 2022-04-22 | CURRENT | £889 cash, £-2,633 equity |
| SAL DI LUCCO LTD | Dissolved - no longer trading | Director | 2021-07-02 | CURRENT | |
| EIGHTEEN RESTAURANTS LTD | Active - Proposal to Strike off | Director | 2019-10-08 until 2020-04-20 | RESIGNED | |
| EIGHTEEN BAR & LOUNGE LTD | Dissolved - no longer trading | Director | 2019-10-08 until 2020-07-02 | RESIGNED | |
| CIBO FOODS LIMITED | Dissolved - no longer trading | Director | 2019-03-14 until 2020-04-01 | RESIGNED | |
| TRUTH BAR & LOUNGE LIMITED | Dissolved - no longer trading | Director | 2019-03-06 until 2019-08-13 | RESIGNED | |
| FAT CATS BAR LIMITED | Dissolved - no longer trading | Director | 2019-03-06 until 2019-08-29 | RESIGNED | |
| CIBO RESTAURANTS LIMITED | Active - Proposal to Strike off | Director | 2019-03-06 | CURRENT | |
| CIBO DI BENVENUTO LTD | Dissolved - no longer trading | Director | 2018-05-14 | CURRENT | |
| CARSINI GROUP LTD | Dissolved - no longer trading | Director | 2018-05-10 | CURRENT | |
| BARSINI GROUP LTD | Dissolved - no longer trading | Director | 2018-05-10 | CURRENT | |
| SAL MANCINI LTD | Dissolved - no longer trading | Director | 2017-11-02 | CURRENT | |
| TILL ROLL WAREHOUSE LIMITED | Dissolved - no longer trading | Director | 2017-08-11 | CURRENT | |
| INDIANO RESTAURANTS LTD | Dissolved - no longer trading | Director | 2016-02-25 | CURRENT | |
| EL PASO WEST LTD | Dissolved - no longer trading | Director | 2015-03-24 | CURRENT | |
| EL PASO RESTAURANTS LTD | Dissolved - no longer trading | Director | 2014-09-10 until 2015-07-13 | RESIGNED | |
| JOHNY GRINGOS LTD | Dissolved - no longer trading | Director | 2014-09-09 until 2015-10-05 | RESIGNED | |
| AL FRESCO RISTORANTI LTD | Dissolved - no longer trading | Director | 2013-06-24 until 2014-09-11 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TILL ROLL WAREHOUSE LIMITED | 2017-08-11 | Ownership of shares 75 to 100 percent |
| CIBO DI BENVENUTO LTD | 2018-05-14 | Ownership of shares 75 to 100 percent |
| SAL MANCINI LTD | 2017-11-02 | Ownership of shares 75 to 100 percent |
| BARSINI GROUP LTD | 2018-05-10 | Ownership of shares 75 to 100 percent |
| CARSINI GROUP LTD | 2018-05-10 | Ownership of shares 75 to 100 percent |
| CIBO FOODS LIMITED | 2019-03-14 - 2020-04-01 | Ownership of shares 75 to 100 percent |
| FAT CATS BAR LIMITED | 2019-03-06 | Ownership of shares 75 to 100 percent |
| TRUTH BAR & LOUNGE LIMITED | 2019-03-06 | Ownership of shares 75 to 100 percent |
| EIGHTEEN BAR & LOUNGE LTD | 2019-10-08 | Ownership of shares 75 to 100 percent |
| SAL DE LUCCO LTD | 2020-05-06 | Ownership of shares 75 to 100 percent |
| SAL DI LUCCO LTD | 2021-07-02 | Ownership of shares 75 to 100 percent |
| CIBO RESTAURANTS LIMITED | 2019-03-06 | Ownership of shares 75 to 100 percent |
| CASA MEXICANO LTD | 2023-09-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| EIGHTEEN RESTAURANTS LTD | 2019-10-08 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS KAMILA HALILAJ | Company Director | London, England | 1 |
| MISS KAMILA HALILAJ | Company Director | London, England | 1 |
| MR AKSHAY RASIKLAL MADHANI | Comany Director | London, England | 4 |
| MR MASSIMO VONO | Director | Swindon, United Kingdom | 7 |
| MR AKSHAY RASIKLAL MADHANI | Company Director | London, England | 9 |
| MR MANOJ MADHANI | Company Director | London, England | 6 |
| MR ANIT MADHANI | Director | London, England | 1 |
| MR ANIT MADHANI | Director | London, England | 1 |
| MR MANOJ MADHANI | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VICTOR JAMES SHAYLER | Company Director | London, England | 5 |
| MR WARREN BEATTY | Manager | London, England | 6 |
| MR PETER HUGH GREEN | Company Director | London, England | 3 |
| MR ROBERT DAVID MILLS | Company Director | London, England | 8 |
| MR ANTHONY PETER FOX | Chartered Engineer | London, England | 14 |
| MR MAURICE WILLIAM KING | Toastmaster & Master Of Ceremonies | London, England | 10 |
| SAM ALLEN | Co-Founder | London, England | 3 |
| MRS AMANDA RITCHIE | Consultant | London, England | 4 |
| MISS SAMANTHA COETZER | Administrator | London, England | 1,215 |
| MR JAN ZURALSKI | Director | London, England | 1 |