Company Information for

AUBERGINE RESTAURANTS (MARLOW) LIMITED

VINTAGE HOUSE, 6 HEATHMANS ROAD, 6 HEATHMANS ROAD, LONDON, SW6 4TJ,

Company Registration Number

06640756

Private Limited Company

Dissolved

About Aubergine Restaurants (marlow) Ltd

AUBERGINE RESTAURANTS (MARLOW) LIMITED was founded on 2008-07-08 and had its registered office in 6 Heathmans Road. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data

Company Name

AUBERGINE RESTAURANTS (MARLOW) LIMITED

Legal Registered Office

6 HEATHMANS ROAD
6 HEATHMANS ROAD
LONDON
SW6 4TJ
Other companies in SW6

Filing Information

Company Number	06640756
Date formed	2008-07-08
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2015-05-12
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-03-08 09:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-05-12

Officer	Role	Occupation	Date Appointed	Country
Nello Battistel	Company Secretary		2012-09-20
Nello Battistel	Director	DIRECTOR	2012-08-01	UNITED KINGDOM
John Francis De Stefano	Director	COMPANY DIRECTOR	2008-07-08	FRANCE

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Andrew Singer	Company Secretary	2008-07-08	2012-09-20
Stephanie Melita Therese Robinson	Director	2008-07-08	2012-09-12
Paul Andrew Singer	Director	2008-07-08	2012-06-30
A&h Registrars & Secretaries Limited	Company Secretary	2008-07-08	2008-07-08
A&h Directors Limited	Director	2008-07-08	2008-07-08

Related Directorships for Nello Battistel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nello Battistel	BOLLO PROPERTY DEVELOPMENTS LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Nello Battistel	AUBERGINE RESTAURANTS LIMITED	Director	2012-09-21	CURRENT	2010-07-30	Dissolved 2016-04-05
Nello Battistel	MEMORIES OF CHINA (KENSINGTON) LIMITED	Director	2012-09-20	CURRENT	2004-12-07	Dissolved 2015-05-05
Nello Battistel	BERKELEY SQUARE RESTAURANT LIMITED	Director	2012-08-01	CURRENT	2005-10-07	Dissolved 2015-05-12
Nello Battistel	ZAFFERANO DELICATESSEN LIMITED	Director	2012-08-01	CURRENT	2006-09-20	Dissolved 2015-05-05
Nello Battistel	BERKELEY SQUARE CAFE LIMITED	Director	2012-08-01	CURRENT	1992-02-28	Dissolved 2015-05-05
Nello Battistel	ALLORO RESTAURANTS LIMITED	Director	2012-08-01	CURRENT	2004-12-07	Dissolved 2016-04-05
Nello Battistel	BERNERS TRADING LIMITED	Director	2012-08-01	CURRENT	2004-12-07	Dissolved 2016-04-05
Nello Battistel	OVERTONS RESTAURANTS LIMITED	Director	2012-08-01	CURRENT	2005-11-29	Dissolved 2016-04-05
Nello Battistel	L'ORANGER RESTAURANTS LIMITED	Director	2012-08-01	CURRENT	2004-12-07	Dissolved 2016-09-06
Nello Battistel	LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED	Director	2012-08-01	CURRENT	2005-05-26	Dissolved 2018-02-20
Nello Battistel	MEMORIES OF CHINA LIMITED	Director	2012-08-01	CURRENT	2004-12-07	Active
Nello Battistel	ZAFFERANO RESTAURANTS LIMITED	Director	2012-08-01	CURRENT	2004-12-07	Active
Nello Battistel	LONDON FINE DINING GROUP LIMITED	Director	2012-08-01	CURRENT	2007-09-10	Active - Proposal to Strike off
Nello Battistel	A TO Z RESTAURANTS LIMITED	Director	2012-08-01	CURRENT	2002-07-19	Active

Related Directorships for John Francis De Stefano

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Francis De Stefano	JOHN DE STEFANO & COMPANY LIMITED	Director	2012-12-20	CURRENT	1985-12-05	Dissolved 2018-05-22
John Francis De Stefano	30 HARLEY HOUSE LIMITED	Director	2012-12-20	CURRENT	2006-08-11	Liquidation
John Francis De Stefano	ELEVEN PARK WALK LIMITED	Director	2011-02-09	CURRENT	2011-02-09	Dissolved 2016-04-19
John Francis De Stefano	AUBERGINE RESTAURANTS LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Dissolved 2016-04-05
John Francis De Stefano	BARBADOS HOLDINGS LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Dissolved 2015-09-15
John Francis De Stefano	LONDON FINE DINING GROUP LIMITED	Director	2007-09-10	CURRENT	2007-09-10	Active - Proposal to Strike off
John Francis De Stefano	LONDON & HENLEY (TONBRIDGE NO 2) LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Dissolved 2015-09-15
John Francis De Stefano	RELANDO (BARBADOS) LIMITED	Director	2007-02-01	CURRENT	2007-02-01	Dissolved 2014-10-07
John Francis De Stefano	LONDON & HENLEY (GREYFRIARS ROAD) LIMITED	Director	2006-11-01	CURRENT	2006-11-01	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (FRIAR STREET NO 2) LIMITED	Director	2006-10-23	CURRENT	2006-10-23	Active - Proposal to Strike off
John Francis De Stefano	ZAFFERANO DELICATESSEN LIMITED	Director	2006-09-20	CURRENT	2006-09-20	Dissolved 2015-05-05
John Francis De Stefano	EDERA RESTAURANT LIMITED	Director	2006-07-31	CURRENT	2001-05-31	Active
John Francis De Stefano	ZONEMIX LTD	Director	2006-07-04	CURRENT	2004-01-21	Liquidation
John Francis De Stefano	HOLLAND PARK RESTAURANTS LIMITED	Director	2006-06-09	CURRENT	2006-06-09	Dissolved 2014-10-21
John Francis De Stefano	OVERTONS RESTAURANTS LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2016-04-05
John Francis De Stefano	LONDON & HENLEY LEISURE LIMITED	Director	2005-10-12	CURRENT	2005-10-12	Active - Proposal to Strike off
John Francis De Stefano	BERKELEY SQUARE RESTAURANT LIMITED	Director	2005-10-07	CURRENT	2005-10-07	Dissolved 2015-05-12
John Francis De Stefano	BERKELEY SQUARE CAFE LIMITED	Director	2005-09-13	CURRENT	1992-02-28	Dissolved 2015-05-05
John Francis De Stefano	LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED	Director	2005-05-26	CURRENT	2005-05-26	Dissolved 2018-02-20
John Francis De Stefano	MEMORIES OF CHINA (KENSINGTON) LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2015-05-05
John Francis De Stefano	ALLORO RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-04-05
John Francis De Stefano	BERNERS TRADING LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-04-05
John Francis De Stefano	L'ORANGER RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-09-06
John Francis De Stefano	MEMORIES OF CHINA LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Active
John Francis De Stefano	ZAFFERANO RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Active
John Francis De Stefano	LONDON & HENLEY (BELL STREET NO 2) LIMITED	Director	2004-05-26	CURRENT	2004-05-21	Dissolved 2015-07-21
John Francis De Stefano	RIVERBANK (BRISTOL) LIMITED	Director	2004-03-31	CURRENT	2003-10-30	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (WINCHESTER) LIMITED	Director	2003-09-30	CURRENT	2003-09-30	Dissolved 2017-03-16
John Francis De Stefano	RIVERBANK (READING) LIMITED	Director	2003-03-17	CURRENT	2003-03-14	Dissolved 2017-03-16
John Francis De Stefano	RIVERBANK HOLDINGS LIMITED	Director	2003-03-17	CURRENT	2003-03-13	In Administration/Administrative Receiver
John Francis De Stefano	DE STEFANO PROPERTY (WINCHESTER) LIMITED	Director	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-02-25
John Francis De Stefano	DE STEFANO PROPERTY GROUP LIMITED	Director	2003-02-21	CURRENT	2003-02-21	In Administration/Administrative Receiver
John Francis De Stefano	DE STEFANO INVESTMENT CORPORATION LIMITED	Director	2003-02-21	CURRENT	2003-02-21	Liquidation
John Francis De Stefano	LONDON & HENLEY PROPERTY MANAGEMENT LIMITED	Director	2003-02-10	CURRENT	2003-02-10	Dissolved 2018-04-24
John Francis De Stefano	RIVERBANK (TONBRIDGE) LIMITED	Director	2002-10-15	CURRENT	2002-10-15	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (DEAN COURT) LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Dissolved 2016-09-10
John Francis De Stefano	A TO Z RESTAURANTS LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Active
John Francis De Stefano	LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED	Director	2002-06-27	CURRENT	2002-06-27	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (THAMESIDE) LIMITED	Director	2002-03-11	CURRENT	2002-02-20	Active
John Francis De Stefano	SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED	Director	2002-03-08	CURRENT	2002-02-20	Liquidation
John Francis De Stefano	LONDON & HENLEY (FRIAR STREET) LIMITED	Director	2002-03-05	CURRENT	2002-02-20	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (PEASCOD STREET) LIMITED	Director	2001-12-21	CURRENT	2001-11-07	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (DUKE STREET) LIMITED	Director	2001-10-19	CURRENT	2001-09-27	Dissolved 2017-03-16
John Francis De Stefano	LONDON & HENLEY (BELL STREET) LIMITED	Director	2001-06-11	CURRENT	2001-05-25	Dissolved 2016-09-10
John Francis De Stefano	BEAUFORT ANTIQUE MARKETS LIMITED	Director	2000-12-07	CURRENT	2000-09-22	Liquidation
John Francis De Stefano	TAROVER LIMITED	Director	2000-11-01	CURRENT	2000-09-22	Dissolved 2016-09-10
John Francis De Stefano	ROSEND LIMITED	Director	2000-09-05	CURRENT	2000-07-21	Dissolved 2017-03-16
John Francis De Stefano	MILLJAY LIMITED	Director	2000-08-17	CURRENT	2000-07-21	Dissolved 2016-02-25
John Francis De Stefano	FIRSTOP LIMITED	Director	2000-07-17	CURRENT	2000-03-23	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (ISIS HOUSE) LIMITED	Director	2000-04-06	CURRENT	2000-03-22	Dissolved 2016-02-25
John Francis De Stefano	LONDON & HENLEY (TONBRIDGE) LIMITED	Director	2000-03-17	CURRENT	2000-02-21	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (HIGH WYCOMBE) LIMITED	Director	2000-03-03	CURRENT	2000-02-17	Dissolved 2017-03-16
John Francis De Stefano	LONDON & HENLEY (MELLOR HOUSE) LIMITED	Director	1999-12-09	CURRENT	1999-11-04	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (WINDSOR) LIMITED	Director	1999-12-06	CURRENT	1999-11-04	Dissolved 2017-03-16
John Francis De Stefano	LONDON & HENLEY (BROMLEY) LIMITED	Director	1999-12-06	CURRENT	1999-11-04	Liquidation
John Francis De Stefano	LONDON & HENLEY (CHAPEL HOUSE) LIMITED	Director	1999-11-03	CURRENT	1999-10-27	Dissolved 2016-02-25
John Francis De Stefano	LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED	Director	1999-08-04	CURRENT	1999-04-22	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (BROOK HOUSE) LIMITED	Director	1999-06-10	CURRENT	1999-03-03	Dissolved 2016-09-10
John Francis De Stefano	FRIAROSE LIMITED	Director	1999-03-10	CURRENT	1998-12-24	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (MARLOW) LIMITED	Director	1999-02-23	CURRENT	1998-12-24	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (WIGMORE STREET) LIMITED	Director	1998-05-11	CURRENT	1998-03-23	Dissolved 2016-03-09
John Francis De Stefano	CIRCUITPORT LIMITED	Director	1996-12-31	CURRENT	1996-12-31	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY PROPERTY GROUP LIMITED	Director	1996-12-30	CURRENT	1996-12-30	Dissolved 2017-03-16
John Francis De Stefano	LONDON & HENLEY RETAIL PROPERTIES LIMITED	Director	1996-12-30	CURRENT	1996-12-30	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY PROPERTIES LIMITED	Director	1996-05-21	CURRENT	1996-03-27	In Administration/Administrative Receiver
John Francis De Stefano	JOHN DE STEFANO MANAGEMENT SERVICES LIMITED	Director	1996-04-16	CURRENT	1996-04-03	Active - Proposal to Strike off
John Francis De Stefano	LONDON & HENLEY (BOURNEMOUTH) LIMITED	Director	1995-07-27	CURRENT	1995-06-13	Dissolved 2016-09-10
John Francis De Stefano	BEAUFORT ESTATES LIMITED	Director	1993-12-24	CURRENT	1993-12-24	Dissolved 2017-03-16
John Francis De Stefano	ARDEN ESTATES LIMITED	Director	1993-10-06	CURRENT	1993-03-05	In Administration/Administrative Receiver
John Francis De Stefano	STRATFORD INVESTMENTS LIMITED	Director	1993-10-06	CURRENT	1993-03-05	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY PROPERTY HOLDINGS LIMITED	Director	1992-02-19	CURRENT	1982-12-08	In Administration/Administrative Receiver
John Francis De Stefano	OAKLEA PROPERTIES LIMITED	Director	1991-09-14	CURRENT	1988-02-29	In Administration/Administrative Receiver
John Francis De Stefano	SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED	Director	1991-08-07	CURRENT	1986-11-28	Liquidation
John Francis De Stefano	LONDON & HENLEY (CROYDON) LIMITED	Director	1991-06-05	CURRENT	1987-11-23	Dissolved 2016-03-09