London
E2 9NF
Director Name | Rafael Cagali |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 14 January 2022(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Executive Chef |
Country of Residence | United Kingdom |
Correspondence Address | Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF |
Director Name | Mr Lik Peng Loh |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 14 January 2022(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF |
Director Name | Rafael Cagali |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 7 Small Heath Avenue Romford Essex RM3 7FB |
Director Name | Mr Paulo Nicolas Airaudo |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Mr Paulo Nicolas Airaudo |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 7 Small Heath Avenue Romford RM3 7FB |
Registered Address | Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 September 2023 (8 months ago) |
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Next Return Due | 24 September 2024 (4 months, 2 weeks from now) |
20 December 2018 | Delivered on: 31 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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27 December 2023 | Change of details for Old Town Hall Restaurants Limited as a person with significant control on 18 December 2023 (2 pages) |
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22 December 2023 | Notification of Rafael Cagali as a person with significant control on 18 December 2023 (2 pages) |
27 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
14 September 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
12 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
6 September 2023 | Secretary's details changed for Mr Rafael Cagali on 6 September 2023 (1 page) |
22 December 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
19 December 2022 | Director's details changed for Lik Peng Loh on 1 December 2022 (2 pages) |
14 December 2022 | Director's details changed for Lik Peng Loh on 14 December 2022 (2 pages) |
13 October 2022 | Second filing for the appointment of Lik Peng Loh as a director (6 pages) |
10 October 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF on 10 October 2022 (1 page) |
13 September 2022 | Change of details for Old Town Hall Restaurants Limited as a person with significant control on 14 January 2022 (2 pages) |
13 September 2022 | Confirmation statement made on 10 September 2022 with updates (4 pages) |
31 January 2022 | Satisfaction of charge 114435950001 in full (1 page) |
19 January 2022 | Second filing for the appointment of Rafael Cagali as a director (3 pages) |
19 January 2022 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
19 January 2022 | Appointment of Peng Lik Loh as a director on 14 January 2022
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18 January 2022 | Appointment of Mr Paulo Nicolas Airaudo as a director on 2 July 2018 (2 pages) |
18 January 2022 | Notification of Paulo Nicolas Airaudo as a person with significant control on 2 July 2018 (2 pages) |
18 January 2022 | Cessation of Paulo Nicolas Airaudo as a person with significant control on 14 December 2021 (1 page) |
18 January 2022 | Cessation of Paulo Nicolas Airaudo as a person with significant control on 14 January 2022 (1 page) |
18 January 2022 | Cessation of Old Town Hall Restaurants Limited as a person with significant control on 14 December 2021 (1 page) |
18 January 2022 | Termination of appointment of Paulo Nicolas Airaudo as a director on 14 December 2021 (1 page) |
18 January 2022 | Notification of Old Town Hall Restaurants Limited as a person with significant control on 14 January 2022 (2 pages) |
18 January 2022 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 January 2022 (1 page) |
18 January 2022 | Company name changed amelia group LTD.\certificate issued on 18/01/22
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18 January 2022 | Notification of Old Town Hall Restaurants Limited as a person with significant control on 14 December 2021 (2 pages) |
18 January 2022 | Termination of appointment of Paulo Nicolas Airaudo as a director on 14 January 2022 (1 page) |
18 January 2022 | Appointment of Mr Rafael Cagali as a director on 14 December 2021
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18 October 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
24 September 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
16 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
22 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
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24 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
31 December 2018 | Registration of charge 114435950001, created on 20 December 2018 (43 pages) |
17 December 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
12 December 2018 | Cessation of Rafael Cagali as a person with significant control on 5 September 2018 (1 page) |
12 December 2018 | Registered office address changed from 8 Patriot Square Bethnal Green London E2 9NF United Kingdom to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 12 December 2018 (1 page) |
12 December 2018 | Change of details for Mr Paulo Nicolas Airaudo as a person with significant control on 5 September 2018 (2 pages) |
12 December 2018 | Director's details changed for Mr Paulo Nicolas Airaudo on 12 December 2018 (2 pages) |
12 December 2018 | Secretary's details changed for Mr Rafael Cagali on 12 December 2018 (1 page) |
12 December 2018 | Change of details for Mr Paulo Nicolas Airaudo as a person with significant control on 12 December 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
10 September 2018 | Termination of appointment of Rafael Cagali as a director on 5 September 2018 (1 page) |
2 July 2018 | Incorporation Statement of capital on 2018-07-02
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