SALE E PEPE OF KNIGHTSBRIDGE LIMITED
Overview
| Company Name | SALE E PEPE OF KNIGHTSBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01124760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALE E PEPE OF KNIGHTSBRIDGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SALE E PEPE OF KNIGHTSBRIDGE LIMITED located?
| Registered Office Address | 14 David Mews W1U 6EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALE E PEPE OF KNIGHTSBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDRO TOBI LIMITED | Mar 22, 1988 | Mar 22, 1988 |
| SANDRO MARIO LIMITED | Jul 26, 1973 | Jul 26, 1973 |
What are the latest accounts for SALE E PEPE OF KNIGHTSBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SALE E PEPE OF KNIGHTSBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SALE E PEPE OF KNIGHTSBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 011247600006, created on Jun 05, 2025 | 38 pages | MR01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Antonio Corricelli as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sheila Corricelli as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Appointment of Markus Alexander Thesleff as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Registered office address changed from 107 Walton Street London SW3 2HP to 14 David Mews London W1U 6EQ on Jun 22, 2022 | 1 pages | AD01 | ||
Notification of Gruppo Sale E Pepe Ltd as a person with significant control on Jun 17, 2022 | 2 pages | PSC02 | ||
Cessation of Grovemill Management Ltd as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||
Cessation of Antonio Corricelli as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SALE E PEPE OF KNIGHTSBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THESLEFF, Markus Alexander | Director | David Mews W1U 6EQ London 14 England | United Kingdom | Finnish | Director | 297252480001 | ||||
| CORRICELLI, Sheila | Secretary | David Mews W1U 6EQ London 14 England | British | 164566970001 | ||||||
| KHOO, Stephen Hui Siang | Secretary | 48 Wykeham Road Kenton HA3 8LJ Harrow Middlesex | British | 43990140001 | ||||||
| TOBI, Stella Kathleen | Secretary | 64 Bolingbroke Grove SW11 6HE London | British | 35464960001 | ||||||
| AMHURST, Anthony Francesco Lorenzo | Director | 3 Ennismore Mews SW7 1AP London | British | Lawyer | 80376940001 | |||||
| CORRICELLI, Antonio | Director | David Mews W1U 6EQ London 14 England | England | Italian | Restaurateur | 162286310001 | ||||
| FINNIE, Iain Henderson | Director | 48 Greenbank Drive EH10 5SA Edinburgh | Scotland | British | Engineer | 31520005 | ||||
| TOBI, Sandro | Director | 13 Morton Mews SW5 0TE London | British | Restaurateur | 13935300001 | |||||
| TOBI, Wendy Anne | Director | 13 Morton Mews SW5 0TE London | British | Director | 70555710001 |
Who are the persons with significant control of SALE E PEPE OF KNIGHTSBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gruppo Sale E Pepe Ltd | Jun 17, 2022 | David Mews W1U 6EQ London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grovemill Management Ltd | Apr 06, 2016 | Queen Annes Grove W5 3XP London 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antonio Corricelli | Apr 06, 2016 | Walton Street SW3 2HP London 107 | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0