Ambrose & Co.(Mayfair),Limited

Company Name	Ambrose & Co.(Mayfair),Limited
Directors	Antonio Fiori and Riccardo Fiori
Company Status	Active
Company Number	00142036
Category	Private Limited Company
Incorporation Date	4 November 1915(107 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Antonio Fiori
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(90 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Caterer
Country of Residence	England
Correspondence Address	123 Mount Street London W1K 3NP

Director Name	Mr Riccardo Fiori
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2006(90 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Caterer
Country of Residence	England
Correspondence Address	24 Hyde Park Square London W2 2NN

Director Name	Luigia Fiori
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(76 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1995)
Role	Company Director
Correspondence Address	2 Barn Rise Wembley Middlesex HA9 9NA

Director Name	Stefano Bartholomeo Guisseppe Fiori
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(76 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LW

Director Name	Mr Marco Fiori
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(76 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 03 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Mount Street London W1K 3NP

Director Name	Giovanni Pirroni
Date of Birth	February 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 1991(76 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 29 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Trotters Bottom Dyrham Park Barnet Herts EN5 4RD

Secretary Name	Luigia Fiori
Nationality	British
Status	Resigned
Appointed	12 December 1991(76 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1995)
Role	Company Director
Correspondence Address	2 Barn Rise Wembley Middlesex HA9 9NA

Secretary Name	Stefano Bartholomeo Guisseppe Fiori
Nationality	British
Status	Resigned
Appointed	30 January 1995(79 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LW

Secretary Name	Mr Marco Fiori
Status	Resigned
Appointed	28 November 2013(98 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 03 January 2021)
Role	Company Director
Correspondence Address	123 Mount Street London W1K 3NP

Contact

Website	finos.co.uk
Telephone	020 74911640
Telephone region	London

Location

Registered Address	123 Mount Street London W1K 3NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£165,788
Current Liabilities	£3,229

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 February 2022 (1 year ago)
Next Return Due	11 March 2023 (overdue)

Charges

11 July 1996	Delivered 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 1993	Delivered 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 1986	Delivered 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 1981	Delivered 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 1981	Delivered 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 1981	Delivered 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

31 December 2021	Total exemption full accounts made up to 31 October 2021 (7 pages)
22 December 2021	Compulsory strike-off action has been discontinued (1 page)
21 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
6 November 2021	Compulsory strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
23 February 2021	Termination of appointment of Marco Fiori as a director on 3 January 2021 (1 page)
23 February 2021	Termination of appointment of Marco Fiori as a secretary on 3 January 2021 (1 page)
23 February 2021	Cessation of Marco Fiori as a person with significant control on 4 January 2021 (1 page)
23 February 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
31 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
2 August 2020	Director's details changed for Mr Marco Fiori on 31 July 2020 (2 pages)
2 August 2020	Director's details changed for Antonio Fiori on 31 July 2020 (2 pages)
14 May 2020	Registered office address changed from 123 Mount Street London W1Y 5HB to 123 Mount Street London W1K 3NP on 14 May 2020 (1 page)
8 April 2020	Amended total exemption full accounts made up to 31 October 2018 (6 pages)
16 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
13 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
27 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
8 February 2017	Confirmation statement made on 12 December 2016 with updates (8 pages)
8 February 2017	Confirmation statement made on 12 December 2016 with updates (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 January 2016	Annual 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 2016	Termination of appointment of Giovanni Pirroni as a director on 29 August 2015 (1 page)
5 January 2016	Annual 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 2016	Termination of appointment of Giovanni Pirroni as a director on 29 August 2015 (1 page)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 January 2015	Annual 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 2015	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 27 November 2013 (1 page)
7 January 2015	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 27 November 2013 (1 page)
7 January 2015	Appointment of Mr Marco Fiori as a secretary on 28 November 2013 (2 pages)
7 January 2015	Annual 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 2015	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 27 November 2013 (1 page)
7 January 2015	Appointment of Mr Marco Fiori as a secretary on 28 November 2013 (2 pages)
7 January 2015	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 27 November 2013 (1 page)
14 March 2014	Cancellation of shares. Statement of capital on 14 March 2014 GBP 13,112 (4 pages)
14 March 2014	Cancellation of shares. Statement of capital on 14 March 2014 GBP 13,112 (4 pages)
13 March 2014	Purchase of own shares. (3 pages)
13 March 2014	Purchase of own shares. (3 pages)
25 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders (9 pages)
25 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders (9 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
4 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
2 November 2010	Total exemption small company accounts made up to 1 May 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 1 May 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 1 May 2010 (6 pages)
18 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
18 December 2009	Director's details changed for Marco Fiori on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Giovanni Pirroni on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Riccardo Fiori on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Antonio Fiori on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Stefano Bartholomeo Guisseppe Fiori on 12 December 2009 (2 pages)
18 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
18 December 2009	Director's details changed for Marco Fiori on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Giovanni Pirroni on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Riccardo Fiori on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Antonio Fiori on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Stefano Bartholomeo Guisseppe Fiori on 12 December 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 2 May 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 2 May 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 2 May 2009 (6 pages)
9 February 2009	Return made up to 12/12/08; full list of members (7 pages)
9 February 2009	Return made up to 12/12/08; full list of members (7 pages)
23 January 2009	Total exemption small company accounts made up to 3 May 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 3 May 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 3 May 2008 (6 pages)
30 January 2008	Total exemption small company accounts made up to 28 April 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 28 April 2007 (6 pages)
11 January 2008	Return made up to 12/12/07; full list of members (5 pages)
11 January 2008	Return made up to 12/12/07; full list of members (5 pages)
9 January 2007	Return made up to 12/12/06; full list of members (5 pages)
9 January 2007	Return made up to 12/12/06; full list of members (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
3 January 2006	Return made up to 12/12/05; full list of members (8 pages)
3 January 2006	Return made up to 12/12/05; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 January 2005	Return made up to 12/12/04; full list of members (8 pages)
12 January 2005	Return made up to 12/12/04; full list of members (8 pages)
9 November 2004	Total exemption small company accounts made up to 1 May 2004 (7 pages)
9 November 2004	Total exemption small company accounts made up to 1 May 2004 (7 pages)
9 November 2004	Total exemption small company accounts made up to 1 May 2004 (7 pages)
21 May 2004	Return made up to 12/12/03; full list of members (8 pages)
21 May 2004	Return made up to 12/12/03; full list of members (8 pages)
28 February 2004	Accounts for a small company made up to 3 May 2003 (8 pages)
28 February 2004	Accounts for a small company made up to 3 May 2003 (8 pages)
28 February 2004	Accounts for a small company made up to 3 May 2003 (8 pages)
1 March 2003	Accounts for a small company made up to 27 April 2002 (8 pages)
1 March 2003	Accounts for a small company made up to 27 April 2002 (8 pages)
11 December 2002	Return made up to 12/12/02; full list of members (9 pages)
11 December 2002	Return made up to 12/12/02; full list of members (9 pages)
26 February 2002	Accounts for a small company made up to 28 April 2001 (8 pages)
26 February 2002	Accounts for a small company made up to 28 April 2001 (8 pages)
15 January 2002	Return made up to 12/12/01; full list of members (9 pages)
15 January 2002	Return made up to 12/12/01; full list of members (9 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 January 2001	Return made up to 12/12/00; full list of members (9 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 January 2001	Return made up to 12/12/00; full list of members (9 pages)
22 May 2000	Registered office changed on 22/05/00 from: 87-88 mount street, grosvenor square, london W1Y 5HG (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 87-88 mount street, grosvenor square, london W1Y 5HG (1 page)
25 February 2000	Accounts for a small company made up to 1 May 1999 (7 pages)
25 February 2000	Accounts for a small company made up to 1 May 1999 (7 pages)
25 February 2000	Accounts for a small company made up to 1 May 1999 (7 pages)
29 December 1999	Return made up to 12/12/99; full list of members (9 pages)
29 December 1999	Return made up to 12/12/99; full list of members (9 pages)
24 February 1999	Accounts for a small company made up to 2 May 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 2 May 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 2 May 1998 (7 pages)
16 December 1998	Return made up to 12/12/98; full list of members (7 pages)
16 December 1998	Return made up to 12/12/98; full list of members (7 pages)
31 January 1998	Accounts for a small company made up to 3 May 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 3 May 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 3 May 1997 (7 pages)
19 December 1997	Return made up to 12/12/97; no change of members (5 pages)
19 December 1997	Return made up to 12/12/97; no change of members (5 pages)
18 December 1996	Return made up to 12/12/96; no change of members (5 pages)
18 December 1996	Return made up to 12/12/96; no change of members (5 pages)
13 December 1996	Accounts for a small company made up to 28 April 1996 (9 pages)
13 December 1996	Accounts for a small company made up to 28 April 1996 (9 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Return made up to 12/12/95; full list of members (7 pages)
24 January 1996	Return made up to 12/12/95; full list of members (7 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)

Ambrose & Co.(Mayfair),Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London