General information

Name:

Touro Belsize Park Limited

Office Address:

44 The Broadway The Broadway SW19 1RQ London

Number: 08733888

Incorporation date: 2013-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Touro Belsize Park started its operations in the year 2013 as a Private Limited Company under the following Company Registration No.: 08733888. This company has been functioning for eleven years and it's currently active. This firm's registered office is based in London at 44 The Broadway. Anyone could also find this business using the postal code, SW19 1RQ. The present name is Touro Belsize Park Ltd. The enterprise's former customers may recognize it also as Quattro Lounge, which was in use until February 3, 2016. The enterprise's declared SIC number is 56101 and has the NACE code: Licensed restaurants. 2022-10-31 is the last time when company accounts were reported.

There seems to be just one director at present managing the following company, namely Alessandro M. who's been carrying out the director's responsibilities since October 15, 2013. The following company had been overseen by Jose D. until June 2015. As a follow-up another director, including Rodolfo M. quit in 2016.

  • Previous company's names
  • Touro Belsize Park Ltd 2016-02-03
  • Quattro Lounge Ltd 2013-10-15

Financial data based on annual reports

Company staff

Alessandro M.

Role: Director

Appointed: 01 January 2016

Latest update: 24 December 2023

People with significant control

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

Alessandro M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 14/07/2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14/07/2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 May 2016
Annual Accounts 12 August 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 12 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 11th August 2023 (CS01)
filed on: 11th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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