Company Information for

AMBROSE & CO.(MAYFAIR),LIMITED

123 MOUNT STREET, LONDON, W1K 3NP,

Company Registration Number

00142036

Private Limited Company

Active

About Ambrose & Co.(mayfair),limited

AMBROSE & CO.(MAYFAIR),LIMITED was founded on 1915-11-04 and has its registered office in London. The organisation's status is listed as "Active". Ambrose & Co.(mayfair),limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMBROSE & CO.(MAYFAIR),LIMITED
Legal Registered Office
123 MOUNT STREET
LONDON
W1K 3NP
Other companies in W1Y

Filing Information

Company Number00142036
Date formed1915-11-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:45:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marco Fiori Company Secretary 2013-11-28
Antonio Fiori Director CATERER 2006-10-01 UNITED KINGDOM
Marco Fiori Director COMPANY DIRECTOR 1991-12-12 ENGLAND
Riccardo Fiori Director CATERER 2006-10-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Giovanni Pirroni Director 1991-12-12 2015-08-29
Stefano Bartholomeo Guisseppe Fiori Company Secretary 1995-01-30 2013-11-27
Stefano Bartholomeo Guisseppe Fiori Director 1991-12-12 2013-11-27
Luigia Fiori Company Secretary 1991-12-12 1995-01-28
Luigia Fiori Director 1991-12-12 1995-01-28

Related Directorships for Antonio Fiori

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Fiori MOUNT STREET CATERERS LIMITEDDirector 2006-10-07 CURRENT 1959-02-10 Active
Antonio Fiori DELFINO MAYFAIR LTDDirector 2006-10-01 CURRENT 1959-05-28 Active

Related Directorships for Marco Fiori

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marco Fiori FINO'S WINE BARS LIMITEDDirector 1992-12-12 CURRENT 1974-02-04 Active
Marco Fiori DELFINO MAYFAIR LTDDirector 1991-12-12 CURRENT 1959-05-28 Active
Marco Fiori WILTCASTLE LIMITEDDirector 1991-12-12 CURRENT 1980-09-29 Active
Marco Fiori MOUNT STREET CATERERS LIMITEDDirector 1991-12-12 CURRENT 1959-02-10 Active

Related Directorships for Riccardo Fiori

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Riccardo Fiori 22-23-24 HYDE PARK SQUARE FREEHOLD LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Riccardo Fiori 22-23-24 HYDE PARK SQUARE RTM LIMITEDDirector 2008-11-10 CURRENT 2004-12-14 Active
Riccardo Fiori DELFINO MAYFAIR LTDDirector 2006-10-01 CURRENT 1959-05-28 Active
Riccardo Fiori MOUNT STREET CATERERS LIMITEDDirector 2006-10-01 CURRENT 1959-02-10 Active