Company NameAmbrose & Co.(Mayfair),Limited
Company StatusActive
Company Number00142036
CategoryPrivate Limited Company
Incorporation Date4 November 1915 (102 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Marco Fiori
Date of BirthMarch 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(76 years, 1 month after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Lodge Trotters Bottom
Dyrham Park
Barnet
Herts
EN5 4RD
Director NameAntonio Fiori
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2006(90 years, 11 months after company formation)
Appointment Duration11 years, 6 months
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address121 Longmore Avenue
Barnet
Hertfordshire
EN5 1JU
Director NameMr Riccardo Fiori
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2006(90 years, 11 months after company formation)
Appointment Duration11 years, 6 months
RoleCaterer
Country of ResidenceEngland
Correspondence Address24 Hyde Park Square
London
W2 2NN
Secretary NameMr Marco Fiori
StatusCurrent
Appointed28 November 2013(98 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address123 Mount Street
London
W1Y 5HB
Director NameLuigia Fiori
Date of BirthAugust 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(76 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 28 January 1995)
RoleCompany Director
Correspondence Address2 Barn Rise
Wembley
Middlesex
HA9 9NA
Director NameGiovanni Pirroni
Date of BirthFebruary 1953 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed12 December 1991(76 years, 1 month after company formation)
Appointment Duration23 years, 8 months (resigned 29 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Lodge Trotters Bottom
Dyrham Park
Barnet
Herts
EN5 4RD
Director NameStefano Bartholomeo Guisseppe Fiori
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(76 years, 1 month after company formation)
Appointment Duration21 years, 11 months (resigned 27 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Heath Road
Little Heath
Potters Bar
Hertfordshire
EN6 1LW
Secretary NameLuigia Fiori
NationalityBritish
StatusResigned
Appointed12 December 1991(76 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 28 January 1995)
RoleCompany Director
Correspondence Address2 Barn Rise
Wembley
Middlesex
HA9 9NA
Secretary NameStefano Bartholomeo Guisseppe Fiori
NationalityBritish
StatusResigned
Appointed30 January 1995(79 years, 3 months after company formation)
Appointment Duration18 years, 10 months (resigned 27 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Heath Road
Little Heath
Potters Bar
Hertfordshire
EN6 1LW

Contact

Websitefinos.co.uk
Telephone020 74911640
Telephone regionLondon

Location

Registered Address123 Mount Street
London
W1Y 5HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

418 at £2Antonio Fiori
6.38%
Preference
418 at £2Daniella Pirroni
6.38%
Preference
418 at £2Marco Fiori
6.38%
Preference
418 at £2Ricardo Fiori
6.38%
Preference
1.2k at £2Antonio Fiori
18.62%
Ordinary
1.2k at £2Daniella Pirroni
18.62%
Ordinary
1.2k at £2Marco Fiori
18.62%
Ordinary
1.2k at £2Ricardo Fiori
18.62%
Ordinary

Financials

Year2014
Net Worth£165,788
Current Liabilities£3,229

Accounts

Latest Accounts30 April 2016 (1 year, 12 months ago)
Next Accounts Due31 July 2018 (3 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Latest Return12 December 2017 (4 months, 2 weeks ago)
Next Return Due26 December 2019 (1 year, 8 months from now)

Charges

11 July 1996Delivered on: 24 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/as 87-88 mount street & 33 south audley street london borough city of westminster and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
5 July 1993Delivered on: 13 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property being or k/a 87-88 mount street london W1 and the proceeds of sale thereof with assigns the goodwill of the business and the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
20 January 1986Delivered on: 28 January 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from mount street caterers limited to the chargee on any account whatsoever.
Particulars: Leasehold 87/88 mount street london W1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
20 January 1981Delivered on: 23 January 1981
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from mount street caterers limited to the chargee on any acount whatsoever.
Particulars: 31/32 south audley street, london W1 title no:- ngl 107823. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
20 January 1981Delivered on: 23 January 1981
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from mount street caterers limited to the chargee on anyaccount whatsoever.
Particulars: Ground floor and basement 31/32, south audley street, london W1. Title no: ngl 1LMKOO. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
20 January 1981Delivered on: 23 January 1981
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from mount street caterers limited to the chargee on any account whatsoever.
Particulars: L/H ground floor and basement 87/88, mount street, london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 February 2017Confirmation statement made on 12 December 2016 with updates (8 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 13,112
(6 pages)
5 January 2016Termination of appointment of Giovanni Pirroni as a director on 29 August 2015 (1 page)
5 February 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 13,112
(7 pages)
7 January 2015Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 27 November 2013 (1 page)
7 January 2015Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 27 November 2013 (1 page)
7 January 2015Appointment of Mr Marco Fiori as a secretary on 28 November 2013 (2 pages)
14 March 2014Cancellation of shares. Statement of capital on 14 March 2014
  • GBP 13,112
(4 pages)
13 March 2014Purchase of own shares. (3 pages)
25 February 2014Annual return made up to 12 December 2013 with a full list of shareholders (9 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (9 pages)
3 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
24 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 February 2011Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
2 November 2010Total exemption small company accounts made up to 1 May 2010 (6 pages)
2 November 2010Total exemption small company accounts made up to 1 May 2010 (6 pages)
18 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
18 December 2009Director's details changed for Marco Fiori on 12 December 2009 (2 pages)
18 December 2009Director's details changed for Giovanni Pirroni on 12 December 2009 (2 pages)
18 December 2009Director's details changed for Riccardo Fiori on 12 December 2009 (2 pages)
18 December 2009Director's details changed for Antonio Fiori on 12 December 2009 (2 pages)
18 December 2009Director's details changed for Stefano Bartholomeo Guisseppe Fiori on 12 December 2009 (2 pages)
25 November 2009Total exemption small company accounts made up to 2 May 2009 (6 pages)
25 November 2009Total exemption small company accounts made up to 2 May 2009 (6 pages)
9 February 2009Return made up to 12/12/08; full list of members (7 pages)
23 January 2009Total exemption small company accounts made up to 3 May 2008 (6 pages)
23 January 2009Total exemption small company accounts made up to 3 May 2008 (6 pages)
30 January 2008Total exemption small company accounts made up to 28 April 2007 (6 pages)
11 January 2008Return made up to 12/12/07; full list of members (5 pages)
9 January 2007Return made up to 12/12/06; full list of members (5 pages)
31 October 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
3 January 2006Return made up to 12/12/05; full list of members (8 pages)
11 November 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 January 2005Return made up to 12/12/04; full list of members (8 pages)
9 November 2004Total exemption small company accounts made up to 1 May 2004 (7 pages)
9 November 2004Total exemption small company accounts made up to 1 May 2004 (7 pages)
21 May 2004Return made up to 12/12/03; full list of members (8 pages)
28 February 2004Accounts for a small company made up to 3 May 2003 (8 pages)
28 February 2004Accounts for a small company made up to 3 May 2003 (8 pages)
1 March 2003Accounts for a small company made up to 27 April 2002 (8 pages)
11 December 2002Return made up to 12/12/02; full list of members (9 pages)
26 February 2002Accounts for a small company made up to 28 April 2001 (8 pages)
15 January 2002Return made up to 12/12/01; full list of members (9 pages)
25 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
25 January 2001Return made up to 12/12/00; full list of members (9 pages)
22 May 2000Registered office changed on 22/05/00 from: 87-88 mount street, grosvenor square, london W1Y 5HG (1 page)
25 February 2000Accounts for a small company made up to 1 May 1999 (7 pages)
25 February 2000Accounts for a small company made up to 1 May 1999 (7 pages)
29 December 1999Return made up to 12/12/99; full list of members (9 pages)
24 February 1999Accounts for a small company made up to 2 May 1998 (7 pages)
24 February 1999Accounts for a small company made up to 2 May 1998 (7 pages)
16 December 1998Return made up to 12/12/98; full list of members (7 pages)
31 January 1998Accounts for a small company made up to 3 May 1997 (7 pages)
31 January 1998Accounts for a small company made up to 3 May 1997 (7 pages)
19 December 1997Return made up to 12/12/97; no change of members (5 pages)
18 December 1996Return made up to 12/12/96; no change of members (5 pages)
13 December 1996Accounts for a small company made up to 28 April 1996 (9 pages)
24 July 1996Particulars of mortgage/charge (3 pages)
24 January 1996Return made up to 12/12/95; full list of members (7 pages)
18 January 1996Accounts for a small company made up to 30 April 1995 (8 pages)