co
Corporate
Observer
Homepage
Data
Great Britain
Company
L'ARTISTE AFFAME LIMITED

L'ARTISTE AFFAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL'ARTISTE AFFAME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02984700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L'ARTISTE AFFAME LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is L'ARTISTE AFFAME LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L'ARTISTE AFFAME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for L'ARTISTE AFFAME LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for L'ARTISTE AFFAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Oct 31, 2024

    		3 pagesRP04CS01

    Cessation of Domenico Franceschelli as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Notification of Katarzyna Zofia Franceschelli as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 31, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 13, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2025

    Appointment of Mrs Katarzyna Zofia Franceschelli as a director on Aug 22, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Domenico Franceschelli as a director on Jun 03, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Vincente Garcia-Quiros as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Domenico Franceschelli as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Norma Agnes Pelaez as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Director's details changed for Atanasio Vicente Garcia Quiros on Nov 17, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Barbara Shapiro on Nov 17, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of L'ARTISTE AFFAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAPIRO, Barbara
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		Secretary
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		British39472450003
    FRANCESCHELLI, Katarzyna Zofia
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		EnglandPolishDirector187074630001
    GARCIA QUIROS, Atanasio Vicente
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		Director
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		United KingdomBritishRestauranteur40898890002
    PELAEZ, Demofilo
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		Director
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		EnglandSpanishRestaurateur115034120002
    GARCIA QUIROS, Atanasio Vicente
    15 Marylands Road
    W9 2DU London
    		Secretary
    15 Marylands Road
    W9 2DU London
    		BritishCompany Secretary40898890001
    MOOR NOMINEES LIMITED
    2 Hobbs House
    Harrovian Business Village
    HA1 3EX Harrow
    Middlesex
    		Secretary
    2 Hobbs House
    Harrovian Business Village
    HA1 3EX Harrow
    Middlesex
    		45534620001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House
    102 Sydney Street Chelsea
    SW3 6NJ London
    		Secretary
    Scorpio House
    102 Sydney Street Chelsea
    SW3 6NJ London
    		38894870001
    THIRD MILLENNIUM NOMINEES LIMITED
    2 Hobbs House Harrovian Business
    Village Bessborough Road
    HA1 3EX Harrow
    Middlesex
    		Secretary
    2 Hobbs House Harrovian Business
    Village Bessborough Road
    HA1 3EX Harrow
    Middlesex
    		60115530001
    THIRD MILLENNIUM NOMINEES LIMITED
    2 Hobbs House Harrovian Business
    Village Bessborough Road
    HA1 3EX Harrow
    Middlesex
    		Secretary
    2 Hobbs House Harrovian Business
    Village Bessborough Road
    HA1 3EX Harrow
    Middlesex
    		60115530001
    FRANCESCHELLI, Domenico
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		Director
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		United KingdomItalianDirector46731230001
    FRANCESCHELLI, Domenico
    14 Felixstowe Road
    NW10 5SS London
    		Director
    14 Felixstowe Road
    NW10 5SS London
    		United KingdomItalianTour Director46731230001
    WRIGHT, James
    102 Eaton Terrace
    Belgravia
    SW1W 8UG London
    		Director
    102 Eaton Terrace
    Belgravia
    SW1W 8UG London
    		EnglandBritishDirector14368120001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    Lewes Delaware 19958
    United States Of America
    		Director
    25 Greystone Manor
    Lewes Delaware 19958
    United States Of America
    		39250060001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House
    102 Sydney Street Chelsea
    SW3 6NJ London
    		Director
    Scorpio House
    102 Sydney Street Chelsea
    SW3 6NJ London
    		38894870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L'ARTISTE AFFAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katarzyna Zofia Franceschelli
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		Oct 30, 2024
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Domenico Franceschelli
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		Apr 06, 2016
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Norma Agnes Pelaez
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		Apr 06, 2016
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vincente Garcia-Quiros
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		Apr 06, 2016
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    		No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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