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AMBROSE & CO.(MAYFAIR),LIMITED

Learn more about AMBROSE & CO.(MAYFAIR),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 MOUNT STREET, LONDON, W1Y 5HB

AMBROSE & CO.(MAYFAIR),LIMITED on the map

Company type: Private Limited Company
Company number: 00142036
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.11.04
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.24

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 13112
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PIRRONI
Form type: TM01
Date: 2016.01.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY STEFANO FIORI
Form type: TM02
Date: 2015.01.07
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SECRETARY APPOINTED MR MARCO FIORI
Form type: AP03
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORI
Form type: TM01
Date: 2015.01.07
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14/03/14 STATEMENT OF CAPITAL GBP 13112
Form type: SH06
Date: 2014.03.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.13
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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01/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PIRRONI / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BARTHOLOMEO GUISSEPPE FIORI / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO FIORI / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO FIORI / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FIORI / 12/12/2009
Form type: CH01
Date: 2009.12.18
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02/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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03/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03
Form type: AA
Date: 2004.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, 87-88 MOUNT STREET,, GROSVENOR SQUARE,, LONDON W1Y 5HG
Form type: 287
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96
Form type: AA
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06

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Company directors and board members:

MARCO FIORI (current)
Secretary, 2013.11.28
123 MOUNT STREET LONDON ,
W1Y 5HB
ANTONIO FIORI (current)
Director, CATERER, 2006.10.01
121 LONGMORE AVENUE , BARNET
EN5 1JU, HERTFORDSHIRE
MARCO FIORI (current)
Director, COMPANY DIRECTOR, 1991.12.12
EAST LODGE TROTTERS BOTTOM DYRHAM PARK , BARNET
EN5 4RD, HERTS
RICCARDO FIORI (current)
Director, CATERER, 2006.10.07
24 HYDE PARK SQUARE , LONDON
W2 2NN
LUIGIA FIORI (resigned)
Secretary, 1991.12.12 - 1995.01.28
2 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
STEFANO BARTHOLOMEO GUISSEPPE FIORI (resigned)
Secretary, 1995.01.30 - 2013.11.27
29 HEATH ROAD LITTLE HEATH , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
LUIGIA FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.01.28
2 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
STEFANO BARTHOLOMEO GUISSEPPE FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2013.11.27
29 HEATH ROAD LITTLE HEATH , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
GIOVANNI PIRRONI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2015.08.29
WEST LODGE TROTTERS BOTTOM DYRHAM PARK , BARNET
EN5 4RD, HERTS
Date 2015.04.30
Debtors £ 15,765
Shareholder Funds £ 165,788
Profit Loss Account Reserve £ 152,676
Called Up Share Capital £ 13,112
Total Assets Less Current Liabilities £ 165,788
Net Current Assets Liabilities £ 12,536
Creditors Due Within One Year £ 3,229
Share Capital Allotted Called Up Paid £ 3,344
Number Shares Allotted £ 1,672
Investments Fixed Assets £ 153,252

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Information about the Private Limited Company AMBROSE & CO.(MAYFAIR),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data