MAMMA ANTONIA LIMITED

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Profile MAMMA ANTONIA LIMITED

Actual on 01.11.2024
Company name
MAMMA ANTONIA LIMITED
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Company number
06100170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2007
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025

Last statement dated Friday, 22 March 2024

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, BUCKS, UNITED KINGDOM, MILTON KEYNES, MK9 1NA
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PSC and Officers MAMMA ANTONIA LIMITED

Officers

(as of 14.08.2022)

VASSALLO-TODARO, Michele
Status: Active
Appointed on: Friday, 25 June 2021
Correspondence address: 59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality: English
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
VASSALLO TODARO, Antonia
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Friday, 25 June 2021
Correspondence address: 50 Seamons Close, Dunstable, Bedfordshire, LU6 3EQ
Nationality: Italian
Date of birth: June 1944
Role: Director
Occupation: Director Of Operations
Country of residence: England
VASSALLO TODARO, Carmelo
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Monday, 26 September 2016
Correspondence address: 50 Seamons Close, Dunstable, Bedfordshire, LU6 3EQ
Nationality: Italian
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 13 February 2007
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 13 February 2007
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr Michele Vassallo-Todaro
Status: Active
Notified on: Friday, 25 June 2021
Correspondence address: 59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality: English
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michele Vassallo-Todaro
Status: Active
Notified on: Friday, 25 June 2021
Correspondence address: Bedfordshire
Nationality: English
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Antonia Vassallo-Tadora
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Bedfordshire
Nationality: English
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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