S. FIORI LIMITED
Active - Accounts Filed
General Information
NAME
S. FIORI LIMITED
COMPANY NUMBER
00692906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
16/05/1961
(63 years and 7 months old)
WEBSITE
www.mshplc.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 3RA
123 Mount Street
London
W1K 3NP
Ground Floor
9 Ritz Parade
Ritz Parade
London
W5 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| S. FIORI LIMITED | Active - Accounts Filed | View Report |
| FAR EAST HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Varun Mukesh Talreja (917931900) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S. FIORI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S. FIORI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S. FIORI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
19/08/2015 - Present (9 years and 3 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEELA HOSPITALITY PRIVATE LIMITED | N/A | N/A |
| LSL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| S. FIORI LIMITED | Active - Accounts Filed | View Report |
| FAR EAST HOLDINGS LTD | Active - Accounts Filed | View Report |
| LE FIORI LIMITED | Active - Accounts Filed | View Report |
| SMD CONCEPTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Varun Mukesh Talreja (917931900) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 02/07/2022 | Amit Atul Nageshkar (924396081) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Surinder Mohan (924396133) Appointed |
| 12/03/2018 | New Board Member Amit Atul Nageshkar (924396081) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Samyukta Nair (923224110) Appointed |
| 03/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 08/09/2015 | Mukesh Talreja (917931884) has left the board |
| 24/08/2015 | New Board Member Madhu Nair (920029978) Appointed |
| 22/07/2015 | New Board Member Kiran Ramchand Bhojwani (902220140) Appointed |
| 02/06/2015 | Venu Krishnan (917931940) has left the board |
| 02/06/2015 | New Board Member Dinesh Nair (919809107) Appointed |
| 11/05/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/10/2014 | Change in Reg. Office |
| 10/01/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 22/07/2013 | New Company Secretary Kiran Bhojwani (917990959) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Venu Krishnan (917931940) Appointed |
| 27/06/2013 | Riccardo Fiori (911652396) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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