OpenCompanies

Piazza Firenze Limited

Company number
05674685
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2006
Nature of business
Licenced restaurants

Registered office

133 High Street
Hampton Hill
Hampton
TW12 1NJ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 13 Jan 2006 13 Jan 2006
RETKOCERI, Habib Ben Director 13 Jan 2006 1 Sep 2017
GORNER, Michelle Kathryn Director 13 Jan 2006 2 Dec 2019
GORNER, Michelle Kathryn Secretary 13 Jan 2006 2 Dec 2019
RETKOCERI, Habib Ben Director 2 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Avni Ratkoceri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Oct 2016
Habib Ben Retkoceri Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 1 Sep 2017
Michelle Kathryn Gorner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 2 Dec 2019
Miss Grace Lily-May Retkoceri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Dec 2019
Habib Ben Retkoceri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £374,507 - 19
30 Nov 2023 £376,116 £13,511 21
31 May 2022 £391,406 £53,021 18
31 May 2021 £285,067 £235,659 20
31 May 2020 £171,512 £63,323 17
31 May 2019 £104,327 £79,138 16
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 £21,457 £56,808 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -

Connections

Companies at the same address

Data