co
Corporate
Observer
Homepage
Data
Great Britain
Company
CINQUECENTO (GREEK STREET) LIMITED

CINQUECENTO (GREEK STREET) LIMITED

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

    • Overview

    Company NameCINQUECENTO (GREEK STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13308082
    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 CINQUECENTO (GREEK STREET) LIMITED?

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

    Where is CINQUECENTO (GREEK STREET) LIMITED located?

    Registered Office Address
    1st Floor, Born & Co. Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CINQUECENTO (GREEK STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CINQUECENTO (MILL STREET) LIMITEDApr 01, 2021Apr 01, 2021

    What are the latest accounts for CINQUECENTO (GREEK STREET) LIMITED?

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

    What is the status of the latest confirmation statement for CINQUECENTO (GREEK STREET) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueYes

    What are the latest filings for CINQUECENTO (GREEK STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Cinquecento Group 2 Limited as a person with significant control on Dec 17, 2024

    		2 pagesPSC05

    Director's details changed for Mr Emanuele Tagliarina on Dec 17, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on Dec 17, 2024

    		1 pagesAD01

    Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Andrew Pittack as a director on Aug 03, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Apr 29, 2023 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 29, 2022

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Registration of charge 133080820001, created on Mar 07, 2022

    		16 pagesMR01

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Notification of Cinquecento Group 2 Limited as a person with significant control on Nov 29, 2021

    		2 pagesPSC02

    Cessation of Cinquecento Group Limited as a person with significant control on Nov 29, 2021

    		1 pagesPSC07

    Certificate of change of name

    Company name changed cinquecento (mill street) LIMITED\certificate issued on 03/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2021

    		RES15

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CINQUECENTO (GREEK STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANTJES, Jacqueline
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Director
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		United KingdomDutch330459460001
    TAGLIARINA, Emanuele
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Director
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		United KingdomItalian270731900001
    PITTACK, Daniel Andrew
    W1U 6EQ London
    14 David Mews
    England
    		Director
    W1U 6EQ London
    14 David Mews
    England
    		United KingdomBritish183767410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINQUECENTO (GREEK STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cinquecento Group 2 Limited
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Nov 29, 2021
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13619632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cinquecento Group Limited
    W1U 6EQ London
    14 David Mews
    England
    		Apr 01, 2021
    W1U 6EQ London
    14 David Mews
    England
    		Yes
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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