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SPAGHETTI HOUSE LIMITED

Learn more about SPAGHETTI HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CRANBOURN STREET, LONDON, WC2H 7AB

SPAGHETTI HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00557598
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.22
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.26
COLCHIS ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.12.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI LAVARINI / 07/03/2016
Form type: CH01
Date: 2016.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR LUIGI LAVARINI / 07/03/2016
Form type: CH03
Date: 2016.03.08
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.17
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 88000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS STEFANA LAVARINI / 03/11/2015
Form type: CH01
Date: 2015.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/14
Form type: AA
Date: 2015.03.26
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.01.23
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.27
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.06
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.19
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/10
Form type: AA
Date: 2010.11.25
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS STEFANA LAVARINI / 23/04/2010
Form type: CH01
Date: 2010.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/09
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAME SENIOR
Form type: 288b
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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RECLASS SHARES CAP SALE 04/02/03
Form type: RES13
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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ALTER MEM AND ARTS 05/08/99
Form type: WRES01
Date: 1999.08.19
£2.95
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12000B @ £1 04/08/99
Form type: WRES09
Date: 1999.08.19
£2.95
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ALTER MEM AND ARTS 05/08/99
Form type: WRES01
Date: 1999.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, 39 CHARLOTTE STREET, LONDON, W1P 1HA
Form type: 287
Date: 1999.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.02

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Company directors and board members:

LUIGI LAVARINI (current)
Secretary, CATERER, 1999.08.05
27 CHESTER CLOSE NORTH REGENTS PARK , LONDON
NW1 4JE
ENGLAND
LUIGI LAVARINI (current)
Director, CATERER, 1991.03.31
27 CHESTER CLOSE NORTH REGENTS PARK , LONDON
NW1 4JE
ENGLAND
RICCARDO LAVARINI (current)
Director, 1991.04.01
2 TOTNES WALK HAMPSTEAD GARDEN SUBURB , LONDON
N2 0AD
STEFANA LAVARINI (current)
Director, MARKETING DIRECTOR, 2000.01.31
28 CHESTER CLOSE NORTH , LONDON
NW1 4JE
ENGLAND
STEFANO FRAQUELLI (resigned)
Secretary, 1991.03.31 - 1999.08.05
6 CONYBEARE KING HENRYS ROAD SWISS COTTAGE , LONDON
NW3 3SD
ROSA FRAQUELLI (resigned)
Director, CATERER, 1991.03.31 - 1999.08.05
36 ALLANDALE AVENUE , LONDON
N3 3PJ
STEFANO FRAQUELLI (resigned)
Director, CATERER, 1991.03.31 - 1999.08.05
6 CONYBEARE KING HENRYS ROAD SWISS COTTAGE , LONDON
NW3 3SD
PETER JAN FUDAKOWSKI (resigned)
Director, COMPANY DIRECTOR, 1995.10.19 - 1996.07.15
16 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
PAUL GIROLAMI (resigned)
Director, 1995.10.19 - 1996.07.15
24 CHELSEA SQUARE , LONDON
SW3 6LF
ANGELINA LAVARINI (resigned)
Director, CATERER, 1991.03.31 - 2000.01.31
103 HENDON LANE , LONDON
N3 3SH
SIMONE LAVARINI (resigned)
Director, CATERER, 1991.03.31 - 2000.01.31
103 HENDON LANE , LONDON
N3 3SH
YANNO PATRINOS (resigned)
Director, RETIRED, 1999.10.13 - 2001.02.28
81 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7SE
GRAHAME SENIOR (resigned)
Director, ADVERTISING AGENCY DIRECTOR, 2000.06.01 - 2008.08.31
GREENWAYS GROVE ROAD , TRING
HP23 8PB, HERTFORDSHIRE

Companies near to SPAGHETTI HOUSE ltd.

Information about the Private Limited Company SPAGHETTI HOUSE 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: 2016.05.16. Reload the data