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Nom

Masseria Group Limited
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04423145 Show on Companies House
Statut de SociétéDissolved
Fondé24 avril 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2018
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Noms Précédents
  • Classymash Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Claassen, Robert Andreas Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Claassen, Robert Andreas London, United Kingdom Status: Active Notified: 14/05/2002 Date of Birth: 06/1974 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: German
    Claassen, Robert Andreas London, United Kingdom Status: Active Notified: 03/07/2012 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Masseria Imports Limited Status: Active Notified: 06/04/2016 Companies House Number: 08895884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ostuni Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Austens BBQ Limited Status: Ceased Notified: 24/05/2016 Ceased: 31/03/2018 Companies House Number: 09307091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Chamberlayne PUB Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Companies House Number: 06063309 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Masseria Foodstores Limited Status: Ceased Notified: 10/10/2016 Ceased: 31/03/2018 Companies House Number: 04184459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Salusbury PUB Limited Status: Ceased Notified: 10/10/2016 Ceased: 09/02/2018 Companies House Number: 04184383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Hampstead BAR Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Companies House Number: 03431675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Salusbury Winestore & BAR Limited Status: Ceased Notified: 10/10/2016 Ceased: 10/10/2016 Companies House Number: 03721851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Winestores Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 07339385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •