Sale E Pepe Of Knightsbridge Limited

General information

Name:

Sale E Pepe Of Knightsbridge Ltd

Office Address:

107 Walton Street SW3 2HP London

Number: 01124760

Incorporation date: 1973-07-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Sale E Pepe Of Knightsbridge Limited. This firm first started 48 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 107 Walton Street. 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 2020-01-31. The firm's most recent confirmation statement was filed on 2020-03-01.

At present, we have a single director in the company: Antonio C. (since 2011-11-08). The following company had been directed by Iain F. until 10 years ago. In addition another director, including Wendy T. gave up the position 10 years ago. In order to support the directors in their duties, this company has been utilizing the skillset of Sheila C. as a secretary for the last 10 years.

  • 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

Antonio C.

Role: Director

Appointed: 08 November 2011

Latest update: 18 January 2021

Sheila C.

Role: Secretary

Appointed: 08 November 2011

Latest update: 18 January 2021

People with significant control

Executives who have control over the firm are as follows: Antonio C. has substantial control or influence over the company. Grovemill Management Ltd owns over 3/4 of company shares. This company can be reached in London at Queen Annes Grove, W5 3XP and was registered as a PSC under the reg no 07654430.

Antonio C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
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
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 17 June 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
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 21 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 21 July 2013
Annual Accounts 8 September 2014
Date Approval Accounts 8 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/01/31 (AA)
filed on: 13th, March 2020
accounts
Free Download Download filing (8 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

Accountant/Auditor,
2015 - 2014

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
47
Company Age

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