General information

Name:

Adriano London Ltd

Office Address:

6-8 Yeomans Row SW3 2AH Chelsea

Number: 09180180

Incorporation date: 2014-08-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09180180 10 years ago, Adriano London Limited was set up as a Private Limited Company. The firm's official mailing address is 6-8 Yeomans Row, Chelsea. This company's classified under the NACE and SIC code 56101 which means Licensed restaurants. Adriano London Ltd reported its latest accounts for the period up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2023-08-18.

At present, this particular business has 1 managing director: Ardian G., who was appointed on Thu, 21st Dec 2023. This business had been presided over by Elton G. until December 2023. Additionally a different director, including Bashkim B. gave up the position one year ago. To support the directors in their duties, this particular business has been using the skills of Elton G. as a secretary since December 2023.

Ardian G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elton G.

Role: Secretary

Appointed: 21 December 2023

Latest update: 21 March 2024

Ardian G.

Role: Director

Appointed: 21 December 2023

Latest update: 21 March 2024

People with significant control

Ardian G.
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bashkim B.
Notified on 18 August 2016
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-08-18
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-12-21 director's details were changed (CH01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Albion Dockside Building

Post code:

BS1 6UT

City / Town:

Hanover Place

Accountant/Auditor,
2016

Name:

Chaplin Associates (oxon) Ltd

Address:

Gates End Fairmile

Post code:

RG9 2JY

City / Town:

Henley On Thames

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
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