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SALE E PEPE OF KNIGHTSBRIDGE LIMITED

Learn more about SALE E PEPE OF KNIGHTSBRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 WALTON STREET, LONDON, SW3 2HP

SALE E PEPE OF KNIGHTSBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 01124760
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.21
overdue: NO
last made update: 2016.08.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.11.29

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.24
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CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.11
Form type: LATEST SOC
Document description: 11/08/16 STATEMENT OF CAPITAL;GBP 125
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 13 QUEEN ANNES GROVE, LONDON, W5 3XP
Form type: AD01
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.25
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CORRICELLI / 08/08/2012
Form type: CH01
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA CORRICELLI / 08/08/2012
Form type: CH03
Date: 2013.09.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 311 BALLARDS LANE, NORTH FINCHLEY, N12 8LY
Form type: AD01
Date: 2012.03.19
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COMPANY NAME CHANGED SANDRO TOBI LIMITED, CERTIFICATE ISSUED ON 13/12/11
Form type: CERTNM
Date: 2011.12.13
Child documents:
Document type: ANNOTATION
Date: 2011.12.13
Form type: RES15
Document description: CHANGE OF NAME 08/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR WENDY TOBI
Form type: TM01
Date: 2011.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR IAIN FINNIE
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, SECRETARY STEPHEN KHOO
Form type: TM02
Date: 2011.11.14
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DIRECTOR APPOINTED ANTONIO CORRICELLI
Form type: AP01
Date: 2011.11.14
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SECRETARY APPOINTED SHEILA CORRICELLI
Form type: AP03
Date: 2011.11.14
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CHANGE OF NAME 08/11/2011
Form type: RES15
Date: 2011.11.14
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.14
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.09
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.18
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
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AD 19/09/07---------, £ SI [email protected]=14, £ IC 111/125
Form type: 88(2)R
Date: 2007.10.18
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NC INC ALREADY ADJUSTED, 17/09/07
Form type: 123
Date: 2007.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: RES04
Document description: £ NC 111/125
Document type: ANNOTATION
Date: 2007.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.10.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.10.18
Form type: RES13
Document description: ALOT SHARES 19/09/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP
Form type: 287
Date: 2006.07.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2001.10.24

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Company directors and board members:

SHEILA CORRICELLI (current)
Secretary, 2011.11.08
107 WALTON STREET , LONDON
SW3 2HP
ENGLAND
ANTONIO CORRICELLI (current)
Director, RESTAURATEUR, 2011.11.08
107 WALTON STREET , LONDON
SW3 2HP
ENGLAND
STEPHEN HUI SIANG KHOO (resigned)
Secretary, 1995.06.30 - 2011.11.08
48 WYKEHAM ROAD KENTON , HARROW
HA3 8LJ, MIDDLESEX
STELLA KATHLEEN TOBI (resigned)
Secretary, 1991.08.07 - 1995.06.30
64 BOLINGBROKE GROVE , LONDON
SW11 6HE
ANTHONY FRANCESCO LORENZO AMHURST (resigned)
Director, LAWYER, 1999.03.03 - 2004.09.17
3 ENNISMORE MEWS , LONDON
SW7 1AP
IAIN HENDERSON FINNIE (resigned)
Director, ENGINEER, 2004.01.14 - 2011.11.08
48 GREENBANK DRIVE , EDINBURGH
EH10 5SA
SANDRO TOBI (resigned)
Director, RESTAURATEUR, 1991.08.07 - 2000.06.06
13 MORTON MEWS , LONDON
SW5 0TE
WENDY ANNE TOBI (resigned)
Director, 2000.06.15 - 2011.11.08
13 MORTON MEWS , LONDON
SW5 0TE
Date 2014.01.31
Tangible Fixed Assets £ 28,257
Current Assets £ 756,149
Tangible Fixed Assets Depreciation £ 197,729
Provisions For Liabilities Charges £ 2,310
Shareholder Funds £ 506,633
Profit Loss Account Reserve £ 506,508
Called Up Share Capital £ 125
Net Assets Liabilities Including Pension Asset Liability £ 506,633
Total Assets Less Current Liabilities £ 508,943
Net Current Assets Liabilities £ 480,686
Creditors Due Within One Year £ 275,463
Cash Bank In Hand £ 452,807
Stocks Inventory £ 39,420
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Additions £ 24,297
Tangible Fixed Assets Cost Or Valuation £ 245,028
Tangible Fixed Assets Depreciation Charged In Period £ 5,255

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Information about the Private Limited Company SALE E PEPE OF KNIGHTSBRIDGE 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: 2016.12.05.