Di Popolo Limited

Company Name	Di Popolo Limited
Company Status	Active
Company Number	03344127
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alfonso Di Popolo
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 1997(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	25 Elmcroft Avenue London NW11 0RS

Director Name	Mrs Lucia Di Popolo
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 1997(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	25 Elmcroft Avenue London NW11 0RS

Secretary Name	Mrs Lucia Di Popolo
Nationality	Italian
Status	Current
Appointed	02 April 1997(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	25 Elmcroft Avenue London NW11 0RS

Director Name	Mrs Filomena Di Popolo
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Kershen Fairfax Beacon House 113 Kingsway London WC2B 6PP

Director Name	Mr Giovanni Di Popolo
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Kershen Fairfax Beacon House 113 Kingsway London WC2B 6PP

Director Name	Mrs Assundina Gaudelli
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Kershen Fairfax Beacon House 113 Kingsway London WC2B 6PP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	carltonhotellondon.com
Email address	[email protected]
Telephone	020 79169697
Telephone region	London

Location

Registered Address	C/O Kershen Fairfax Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

490 at £1	Alfonso Di Popolo & Lucia Di Popolo 49.00% Ordinary
255 at £1	Alfonso Di Popolo 25.50% Ordinary
255 at £1	Lucia Di Popolo 25.50% Ordinary

Financials

Year	2014
Net Worth	-£4,205
Current Liabilities	£4,210

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

29 February 2000	Delivered on: 6 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

29 February 2000

Delivered on: 6 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

28 December 2020	Total exemption full accounts made up to 30 December 2019 (8 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 December 2018 (8 pages)
26 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 30 December 2017 (8 pages)
28 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 30 December 2016 (8 pages)
25 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
16 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
16 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 March 2009	Return made up to 15/03/09; full list of members (4 pages)
24 March 2009	Return made up to 15/03/09; full list of members (4 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 March 2007	Return made up to 15/03/07; full list of members (3 pages)
28 March 2007	Return made up to 15/03/07; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 March 2006	Return made up to 15/03/06; full list of members (3 pages)
20 March 2006	Return made up to 15/03/06; full list of members (3 pages)
2 December 2005	Registered office changed on 02/12/05 from: 9 kingsway london WC2B 4YA (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 9 kingsway london WC2B 4YA (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 April 2005	Return made up to 15/03/05; full list of members (8 pages)
9 April 2005	Return made up to 15/03/05; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Registered office changed on 29/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
29 October 2004	Registered office changed on 29/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
16 April 2004	Return made up to 15/03/04; full list of members (8 pages)
16 April 2004	Return made up to 15/03/04; full list of members (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 April 2003	Return made up to 15/03/03; full list of members (8 pages)
1 April 2003	Return made up to 15/03/03; full list of members (8 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
25 March 2002	Return made up to 15/03/02; full list of members (7 pages)
25 March 2002	Return made up to 15/03/02; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 April 2001	Return made up to 15/03/01; full list of members (7 pages)
3 April 2001	Return made up to 15/03/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 March 1999	Return made up to 15/03/99; no change of members (4 pages)
26 March 1999	Return made up to 15/03/99; no change of members (4 pages)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 January 1998	Ad 01/01/98--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
8 January 1998	Ad 01/01/98--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
20 June 1997	Ad 28/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 June 1997	Ad 28/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
2 April 1997	Incorporation (11 pages)
2 April 1997	Incorporation (11 pages)