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Companies House/London/Company profile

CALZONE HOUSE LIMITED

Active - Proposal to Strike off
11042552·incorporated 2017-11-01

CALZONE HOUSE LIMITED is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11042552; OpenRegistry canonical ID GB-11042552-calzone-house-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
113 CRICKLEWOOD BROADWAY, LONDON, NW2 3JG, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-10-04. Next confirmation statement due 2022-10-18.

Persons with significant control

CALZONE HOUSE LIMITED has 1 person with significant control on file:

  • Ms Monica Guiso born 1991 resident in England, French national. Notified 2020-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adel Helmi Ahmed Elrefaey born 1978 resident in England, British national. Notified 2017-11-01. Ceased 2020-04-01.
    • Owns 25–50% of shares
  • Mr Kareem El Hajy born 1980 resident in United Kingdom, Syrian national. Notified 2017-11-01. Ceased 2020-04-01.
    • Owns 25–50% of shares
  • Mr Mohamed Helmy Ahmed Elrefaey born 1981 resident in England, British national. Notified 2017-11-01. Ceased 2020-04-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in London: