Ziani's Limited

Company Name	Ziani's Limited
Company Status	Active
Company Number	01816402
Category	Private Limited Company
Incorporation Date	15 May 1984(39 years, 11 months ago)
Previous Name	Pondfresh Limited

Business Activity

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

Directors

Director Name	Adrian Sebastian Ziani De Ferranti
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(7 years, 12 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43 Rosary Gardens London SW7 4NQ

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Current
Appointed	10 May 1992(7 years, 12 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Correspondence Address	53 Edmunds House Colonial Drive London W4 5HA

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(11 years, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Director Name	Mrs Sofia Gabriella Lord
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Italian,British
Status	Current
Appointed	25 July 2019(35 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Laurence Mews London W12 9AT

Director Name	Roberto Colussi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 12 months after company formation)
Appointment Duration	26 years, 3 months (resigned 22 August 2018)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	38 Ascensis Tower Juniper Drive London SW18 1AY

Contact

Website	www.ziani.co.uk
Telephone	020 73515297
Telephone region	London

Location

Registered Address	Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,465,669
Gross Profit	£557,325
Net Worth	£284,482
Cash	£78,656
Current Liabilities	£232,679

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

23 January 2003	Delivered on: 31 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land situate at 45-45A and 47-47A radnor walk london SW3 4BP t/n NGL288219. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 February 1987	Delivered on: 3 March 1987 Persons entitled: Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 January 2003

Delivered on: 31 January 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all that f/h land situate at 45-45A and 47-47A radnor walk london SW3 4BP t/n NGL288219. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

24 February 1987

Delivered on: 3 March 1987
Persons entitled: Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
24 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
5 July 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
7 July 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
18 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
19 April 2021	Secretary's details changed for Mr John Damian Barber on 1 January 2021 (3 pages)
26 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
27 May 2020	Cessation of Roberto Colussi as a person with significant control on 22 August 2018 (1 page)
27 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
19 May 2020	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA on 19 May 2020 (1 page)
15 May 2020	Registered office address changed from 6 York Street London W1U 6QD to Berkshire House 168-173 High Holborn London WC1V 7AA on 15 May 2020 (1 page)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
30 July 2019	Appointment of Mrs Sofia Gabriella Lord as a director on 25 July 2019 (2 pages)
24 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
11 September 2018	Termination of appointment of Roberto Colussi as a director on 22 August 2018 (1 page)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (15 pages)
18 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
5 September 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (7 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (7 pages)
29 April 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
29 April 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
11 August 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
11 August 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (7 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (7 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (7 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (7 pages)
30 April 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
13 May 2013	Director's details changed for Roberto Colussi on 1 June 2012 (2 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Director's details changed for Roberto Colussi on 1 June 2012 (2 pages)
13 May 2013	Director's details changed for Roberto Colussi on 1 June 2012 (2 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
2 April 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
2 April 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
18 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
16 March 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
16 March 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
18 March 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Secretary's details changed for John Damian Barber on 10 May 2010 (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Secretary's details changed for John Damian Barber on 10 May 2010 (1 page)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Register inspection address has been changed (1 page)
22 April 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
22 April 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
26 November 2009	Registered office address changed from 115 Park Street London Greater London W1K 7DY on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from 115 Park Street London Greater London W1K 7DY on 26 November 2009 (2 pages)
15 June 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
15 June 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
2 June 2009	Return made up to 10/05/09; full list of members (6 pages)
2 June 2009	Return made up to 10/05/09; full list of members (6 pages)
2 June 2009	Director's change of particulars / christopher hunter gordon / 15/12/2008 (1 page)
2 June 2009	Director's change of particulars / christopher hunter gordon / 15/12/2008 (1 page)
2 June 2008	Return made up to 10/05/08; full list of members (6 pages)
2 June 2008	Return made up to 10/05/08; full list of members (6 pages)
11 March 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
11 March 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
24 May 2007	Return made up to 10/05/07; no change of members (7 pages)
24 May 2007	Return made up to 10/05/07; no change of members (7 pages)
2 April 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
2 April 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
18 May 2006	Return made up to 10/05/06; full list of members (9 pages)
18 May 2006	Return made up to 10/05/06; full list of members (9 pages)
30 March 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
30 March 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
17 May 2005	Return made up to 10/05/05; full list of members (9 pages)
17 May 2005	Return made up to 10/05/05; full list of members (9 pages)
21 March 2005	Total exemption full accounts made up to 30 November 2004 (14 pages)
21 March 2005	Total exemption full accounts made up to 30 November 2004 (14 pages)
26 May 2004	Return made up to 10/05/04; full list of members (9 pages)
26 May 2004	Return made up to 10/05/04; full list of members (9 pages)
19 February 2004	Full accounts made up to 30 November 2003 (14 pages)
19 February 2004	Full accounts made up to 30 November 2003 (14 pages)
22 May 2003	Return made up to 10/05/03; full list of members (9 pages)
22 May 2003	Return made up to 10/05/03; full list of members (9 pages)
18 March 2003	Full accounts made up to 30 November 2002 (15 pages)
18 March 2003	Full accounts made up to 30 November 2002 (15 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
17 June 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/02 363(288) ‐ Secretary's particulars changed (9 pages)
17 June 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/02 363(288) ‐ Secretary's particulars changed (9 pages)
17 June 2002	Registered office changed on 17/06/02 from: 115 park street london W1K 7DY (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 115 park street london W1K 7DY (1 page)
22 February 2002	Full accounts made up to 30 November 2001 (15 pages)
22 February 2002	Full accounts made up to 30 November 2001 (15 pages)
15 May 2001	Return made up to 10/05/01; full list of members (9 pages)
15 May 2001	Return made up to 10/05/01; full list of members (9 pages)
14 May 2001	Full accounts made up to 30 November 2000 (15 pages)
14 May 2001	Full accounts made up to 30 November 2000 (15 pages)
22 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2000	Full accounts made up to 30 November 1999 (15 pages)
20 April 2000	Full accounts made up to 30 November 1999 (15 pages)
21 May 1999	Return made up to 10/05/99; no change of members (4 pages)
21 May 1999	Return made up to 10/05/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 30 November 1998 (15 pages)
31 March 1999	Full accounts made up to 30 November 1998 (15 pages)
10 May 1998	Full accounts made up to 30 November 1997 (15 pages)
10 May 1998	Full accounts made up to 30 November 1997 (15 pages)
25 May 1997	Full accounts made up to 30 November 1996 (15 pages)
25 May 1997	Full accounts made up to 30 November 1996 (15 pages)
25 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1996	Return made up to 10/05/96; no change of members 363(287) ‐ Registered office changed on 03/06/96 (4 pages)
3 June 1996	Return made up to 10/05/96; no change of members 363(287) ‐ Registered office changed on 03/06/96 (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
30 August 1995	Full accounts made up to 30 November 1994 (15 pages)
30 August 1995	Full accounts made up to 30 November 1994 (15 pages)
25 May 1995	Return made up to 10/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1995	Return made up to 10/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1992	Memorandum and Articles of Association (12 pages)
11 July 1991	Resolutions ORES13 ‐ Ordinary resolution (13 pages)
15 May 1984	Certificate of incorporation (1 page)
15 May 1984	Certificate of incorporation (1 page)