Scalabrini Fathers Company

Company Name	Scalabrini Fathers Company
Company Status	Active
Company Number	07454427
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 November 2010(13 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Fr Francesco Buttazzo
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Secretary Name	Ms Katia Bortolazzo
Status	Current
Appointed	01 January 2013(2 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Director Name	Fr Giuseppe Bortolazzo
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	02 June 2014(3 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Director Name	Rev Mauro Lazzarato
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	11 February 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Director Name	Rev Geraldo Melotti Junior
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	03 June 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brixton Road London SW9 6BU

Director Name	Rev Geraldo Junior Melotti
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian,Brazilian
Status	Current
Appointed	03 June 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brixton Road London SW9 6BU

Director Name	Rev Elio Alberti
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	17 February 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Director Name	Rev Giandomenico Ziliotto
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	17 February 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Director Name	Rev Tam Nguyen Van
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Vietnamese
Status	Current
Appointed	04 May 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Director Name	Rev Jovannie Serrano Postrano
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Filipino
Status	Current
Appointed	25 October 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Director Name	Fr Pietro Celotto
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brixton Road London SW9 6BU

Director Name	Fr Renato Zilio
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brixton Road London SW9 6BU

Director Name	Fr Domenico Colossi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Brixton Road London SW9 6BU

Director Name	Fr Dicto Suarnaba J.
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Filipino
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brixton Road London SW9 6BU

Director Name	Fr Alberto Vico
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brixton Road London SW9 6BU

Director Name	Fr Mario Dalla Costa
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brixton Road London SW9 6BU

Secretary Name	Fr Alberto Vico
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	20 Brixton Road London SW9 6BU

Director Name	Rev Walter Hernan Diaz
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 October 2014(3 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Director Name	Rev Ronan Jotojot Ayag
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Filipino
Status	Resigned
Appointed	08 February 2016(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Scalabrini Centre 20 Brixton Road London SW9 6BU

Director Name	Rev Lorenzo Prencipe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Rutimeryerstrasse 16 Basel 4054

Director Name	Rev Dung Luc Nguyen
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	25 September 2017(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU

Location

Registered Address	Scalabrini Fathers 20 Brixton Road London SW9 6BU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,471,683
Net Worth	£2,186
Cash	£253,003
Current Liabilities	£93,493

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

29 November 2023	Director's details changed for Rev Geraldo Melotti Junior on 3 June 2019 (2 pages)
28 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 December 2022	Full accounts made up to 31 December 2021 (26 pages)
15 November 2022	Appointment of Reverend Jovannie Serrano Postrano as a director on 25 October 2022 (2 pages)
27 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
9 May 2022	Appointment of Reverend Tam Nguyen Van as a director on 4 May 2021 (2 pages)
3 February 2022	Termination of appointment of a director (1 page)
3 February 2022	Director's details changed for Fr Giuseppe Bortolazzo on 2 February 2022 (2 pages)
3 February 2022	Director's details changed for Fr Giuseppe Bortolazzo on 2 February 2022 (2 pages)
2 February 2022	Registered office address changed from 20 Brixton Road London SW9 6BU to Scalabrini Fathers 20 Brixton Road London SW9 6BU on 2 February 2022 (1 page)
2 February 2022	Director's details changed for Rev Geraldo Melotti Junior on 2 February 2022 (2 pages)
2 February 2022	Registered office address changed from Scalabrini Fathers 20 Brixton Road London SW9 6BU England to Scalabrini Fathers 20 Brixton Road London SW9 6BU on 2 February 2022 (1 page)
2 February 2022	Secretary's details changed for Ms Katia Bortolazzo on 2 February 2022 (1 page)
1 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (28 pages)
10 July 2021	Termination of appointment of Alberto Vico as a director on 23 June 2021 (1 page)
10 July 2021	Termination of appointment of Dung Luc Nguyen as a director on 3 June 2021 (1 page)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 July 2020	Full accounts made up to 31 December 2019 (26 pages)
7 April 2020	Director's details changed for Reverend Diandomenico Ziliotto on 17 February 2020 (2 pages)
7 April 2020	Appointment of Reverend Diandomenico Ziliotto as a director on 17 February 2020 (2 pages)
7 April 2020	Appointment of Reverend Elio Alberti as a director on 17 February 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (27 pages)
29 August 2019	Termination of appointment of Ronan Jotojot Ayag as a director on 3 June 2019 (1 page)
26 June 2019	Appointment of Reverend Geraldo Melotti Junior as a director on 3 June 2019 (2 pages)
31 May 2019	Cessation of Giovanni Borin as a person with significant control on 11 February 2019 (3 pages)
11 April 2019	Termination of appointment of Lorenzo Prencipe as a director on 11 February 2019 (1 page)
4 April 2019	Appointment of Reverend Mauro Lazzarato as a director on 11 February 2019 (2 pages)
4 April 2019	Notification of Mauro Lazzarto as a person with significant control on 11 February 2019 (2 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Termination of appointment of Walter Hernan Diaz as a director on 25 September 2017 (2 pages)
21 December 2017	Appointment of Rev Dung Luc Nguyen as a director on 25 September 2017 (3 pages)
21 December 2017	Termination of appointment of Walter Hernan Diaz as a director on 25 September 2017 (2 pages)
21 December 2017	Appointment of Rev Dung Luc Nguyen as a director on 25 September 2017 (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
20 September 2016	Auditor's resignation (1 page)
20 September 2016	Auditor's resignation (1 page)
16 September 2016	Full accounts made up to 31 December 2015 (23 pages)
16 September 2016	Full accounts made up to 31 December 2015 (23 pages)
20 July 2016	Termination of appointment of Domenico Colossi as a director on 6 June 2016 (2 pages)
20 July 2016	Termination of appointment of Domenico Colossi as a director on 6 June 2016 (2 pages)
15 July 2016	Appointment of Reverend Lorenzo Prencipe as a director on 7 July 2016 (3 pages)
15 July 2016	Appointment of Reverend Lorenzo Prencipe as a director on 7 July 2016 (3 pages)
10 March 2016	Appointment of Reverend Ronan Jotojot Ayag as a director on 8 February 2016 (3 pages)
10 March 2016	Appointment of Reverend Ronan Jotojot Ayag as a director on 8 February 2016 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (22 pages)
17 September 2015	Full accounts made up to 31 December 2014 (22 pages)
28 April 2015	Termination of appointment of Alberto Vico as a secretary on 1 January 2013 (1 page)
28 April 2015	Appointment of Ms Katia Bortolazzo as a secretary on 1 January 2013 (2 pages)
28 April 2015	Termination of appointment of Alberto Vico as a secretary on 1 January 2013 (1 page)
28 April 2015	Appointment of Ms Katia Bortolazzo as a secretary on 1 January 2013 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
13 November 2014	Termination of appointment of Pietro Celotto as a director on 30 September 2014 (2 pages)
13 November 2014	Termination of appointment of Mario Dalla Costa as a director on 15 February 2014 (2 pages)
13 November 2014	Termination of appointment of Mario Dalla Costa as a director on 15 February 2014 (2 pages)
13 November 2014	Termination of appointment of Pietro Celotto as a director on 30 September 2014 (2 pages)
12 November 2014	Termination of appointment of Renato Zilio as a director on 30 August 2014 (2 pages)
12 November 2014	Termination of appointment of Renato Zilio as a director on 30 August 2014 (2 pages)
15 October 2014	Appointment of Reverend Walter Hernan Diaz as a director on 1 October 2014 (3 pages)
15 October 2014	Appointment of Fr Giuseppe Bortolazzo as a director on 2 June 2014 (3 pages)
15 October 2014	Appointment of Fr Giuseppe Bortolazzo as a director on 2 June 2014 (3 pages)
15 October 2014	Appointment of Reverend Walter Hernan Diaz as a director on 1 October 2014 (3 pages)
15 October 2014	Appointment of Reverend Walter Hernan Diaz as a director on 1 October 2014 (3 pages)
15 October 2014	Appointment of Fr Giuseppe Bortolazzo as a director on 2 June 2014 (3 pages)
1 August 2014	Full accounts made up to 31 December 2013 (21 pages)
1 August 2014	Full accounts made up to 31 December 2013 (21 pages)
19 February 2014	Termination of appointment of Mario Dalla Costa as a director (2 pages)
19 February 2014	Termination of appointment of Mario Dalla Costa as a director (2 pages)
21 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
21 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (22 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (22 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
4 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
4 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
30 November 2012	Termination of appointment of Dicto Suarnaba J. as a director (2 pages)
30 November 2012	Termination of appointment of Dicto Suarnaba J. as a director (2 pages)
16 October 2012	Registered office address changed from Villa Scalabrini Green Street Shenley Hertfordshire WD7 9BB on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from Villa Scalabrini Green Street Shenley Hertfordshire WD7 9BB on 16 October 2012 (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 December 2011	Annual return made up to 29 November 2011 no member list (5 pages)
16 December 2011	Annual return made up to 29 November 2011 no member list (5 pages)
29 November 2010	Incorporation (45 pages)
29 November 2010	Incorporation (45 pages)

Scalabrini Fathers Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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