Sale E Pepe Of Knightsbridge Limited

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General information

Name:

Sale E Pepe Of Knightsbridge Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 01124760

Incorporation date: 1973-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Sale E Pepe Of Knightsbridge Limited. This firm first started 51 years ago and was registered with 01124760 as the reg. no. This registered office of this firm is situated in London. You may visit them at 14 David Mews. The firm known today as Sale E Pepe Of Knightsbridge Limited was known under the name Sandro Tobi until 2011-12-13 at which point the name was changed. This enterprise's classified under the NACE and SIC code 56101 which means Licensed restaurants. Sale E Pepe Of Knightsbridge Ltd released its account information for the financial period up to 2022-01-31. The firm's most recent confirmation statement was filed on 2023-03-01.

At present, we have a single director in the company: Markus T. (since 2022-06-17). The following company had been directed by Antonio C. until two years ago. In addition another director, including Iain F. gave up the position 13 years ago.

  • Previous company's names
  • Sale E Pepe Of Knightsbridge Limited 2011-12-13
  • Sandro Tobi Limited 1973-07-26

Financial data based on annual reports

Company staff

Markus T.

Role: Director

Appointed: 17 June 2022

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gruppo Sale E Pepe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at David Mews, W1U 6EQ and was registered as a PSC under the reg no 13982896.

Gruppo Sale E Pepe Ltd
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13982896
Notified on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grovemill Management Ltd
Address: 13 Queen Annes Grove, London, W5 3XP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07654430
Notified on 6 April 2016
Ceased on 17 June 2022
Nature of control:
over 3/4 of shares
Antonio C.
Notified on 6 April 2016
Ceased on 17 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 17 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts 21 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 21 July 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 8 September 2014
Date Approval Accounts 8 September 2014
Annual Accounts 18 October 2016
Date Approval Accounts 18 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

13 Queen Anne's Grove Ealing

Post code:

W5 3XP

City / Town:

London

HQ address,
2014

Address:

13 Queen Anne's Grove Ealing

Post code:

W5 3XP

City / Town:

London

HQ address,
2015

Address:

107 Walton Street

Post code:

SW3 2HP

City / Town:

London

HQ address,
2016

Address:

107 Walton Street

Post code:

SW3 2HP

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Defries Weiss (accountants) Limited

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

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Services (by SIC Code)

  • 56101 : Licensed restaurants
50
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