Coco Di Mama Limited (reg no 10404185) is a private limited company started on 2016-09-30 originating in England. This firm can be found at 3Rd Floor Capital House, 25 Chapel Street, London NW1 5DH. Changed on 2020-09-07, the previous name the business utilized was De Facto 2248 Limited. Coco Di Mama Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants".
Company details
Name | Coco Di Mama Limited |
Number | 10404185 |
Date of Incorporation: | 2016-09-30 |
End of financial year: | 30 June |
Address: | 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH |
SIC code: |
56101 - Licensed restaurants |
As for the 3 directors that can be found in the above-mentioned business, we can name: Stephen H. (appointed on 28 September 2020), Kieran P. (appointment date: 10 July 2020), Lindsay D. (appointed on 10 July 2020). The Companies House reports 5 persons of significant control, namely: Azzurri Central Limited is located at Chapel Street, 3Rd Floor Capital House, NW1 5DH London. This corporate PSC has over 3/4 of shares,. Bulstrode Bidco U.K. Limited is located at St. James's Market, SW1Y 4AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Azzurri Restaurants Limited is located at 25 Chapel Street, NW1 5DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 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 | |
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2024 | resolution |
Free Download (4 pages) |