DELFINO MAYFAIR LTD
- Company statusactive
- Company No00628964
- Age66 years 2 months Incorporated 28 May 1959
- Officers2
Address
123 Mount Street, London, W1K 3NP, England
DELFINO MAYFAIR LTD is an active company incorporated on 28 May 1959 and based in London, England. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 01 May 2025
Accounts With Accounts Type Dormant
6 Months Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2021
Certificate Change Of Name Company
3 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIORI, Antonio | director | Jul 1964 | 01 Oct 2006 |
| FIORI, Riccardo | director | Jul 1966 | 01 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Fiori | Jul 1964 | 28 Feb 2022 |
| Mr Riccardo Fiori | Jul 1966 | 28 Feb 2022 |
| Ambrose & Co. (Mayfair), Limited | 12 Dec 2016 |
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FIORI, Riccardo are mutual persons.
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FIORI, Riccardo are mutual persons.
FIORI, Riccardo are mutual persons.
FIORI, Luigia, FIORI, Stefano Bartholomeo Guisseppe, FIORI, Marco, PIRRONI, Giovanni are mutual persons.
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FIORI, Marco are mutual persons.
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