Scalini Limited

04131774

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-3 WALTON STREET, LONDON, SW3 2JD

Incorporated 28/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Amit Burman

director · Since 25/02/2013

INDUSTRIALIST

INDIAN · INDIA · Age 56

Mr Amitabh Arya

director · Since 14/02/2022

DIRECTOR

INDIAN · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Manee Singh

director · Since 31/03/2022

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Neeraj Kanwar

25–50% shares

25–50% votes

Indian · United Kingdom · Age 54

1-3, Walton Street, London, SW3 2JD

Notified 06/04/2016

Mr Amit Burman

25–50% shares

25–50% votes

Indian · India · Age 56

1-3, Walton Street, London, SW3 2JD

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ICICI BANK UK PLC

Created 14/08/2020Registered 17/08/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 01/12/2009Registered 02/12/2009Satisfied 15/11/2012