Ask Italian Restaurants Limited (Companies House Registration Number 10406599) is a private limited company incorporated on 2016-10-01 originating in England. The company has its registered office at 3Rd Floor Capital House, 25 Chapel Street, London NW1 5DH. Having undergone a change in 2020-09-13, the previous name the enterprise used was De Facto 2246 Limited. Ask Italian Restaurants Limited operates SIC: 56101 - "licensed restaurants".
Company details
| Name | Ask Italian Restaurants Limited |
| Number | 10406599 |
| Date of Incorporation: | 2016-10-01 |
| End of financial year: | 30 June |
| Address: | 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH |
| SIC code: |
56101 - Licensed restaurants |
Moving on to the 3 directors that can be found in this particular company, we can name: Stephen H. (in the company from 28 September 2020), Kieran P. (appointment date: 10 July 2020), Lindsay D. (appointed on 10 July 2020). The official register lists 5 persons of significant control, namely: Azzurri Central Limited can be found at Chapel Street, 3Rd Floor Capital House, NW1 5DH London. The corporate PSC owns over 3/4 of shares,. Bulstrode Bidco U.K. Limited can be found at St. James's Market, SW1Y 4AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Azzurri Restaurants Limited can be found at 25 Chapel Street, NW1 5DH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-06-30 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | - | - | - |
People with significant control
| Address | 25 Chapel Street, 3rd Floor Capital House, London, NW1 5DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12457130 |
| Nature of control: |
75,01-100% shares |
| Address | 1 St. James's Market, London, SW1Y 4AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor Capital House 25 Chapel Street, London, NW1 5DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02792998 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/09/30 filed on: 23rd, October 2023 | confirmation statement |
Free Download
(3 pages)
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