opendata.bot
Company number
04607490

CHILTERN STREET DELI 27 LIMITED

Officer · STANLEY, Thomas Michael Henry and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CHILTERN STREET DELI 27 LIMITED
Company number
04607490
Registered office
C/O WILLIAMS STANLEY AND CO, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND
Company type
Private Limited Company
Incorporated on
3 December 2002
Status
Active
Age
23 years
Previous names
STANLEY AND PARTNERS LIMITED (to 29 Apr 2026) · CANALETTO LIMITED (to 29 Apr 2026)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 16/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Fabrizio Passera
owns 75–100% of shares
Notified 03/12/2016
Mrs Vilma Passera
has significant influence or control
Notified 03/08/2017
Mr Thomas Michael Henry Stanley
owns 75–100% of shares
Notified 01/11/2019
San Jorge Investments Limited
owns 75–100% of shares
Notified 20/09/2020
'The Delis' Limited
owns 75–100% of shares
Notified 01/06/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/06/2021 Controls 2 companies
Mr Fabrizio Passera
born 09/1957 · England owns 75–100% of shares Control ended 03/08/2017
Mrs Vilma Passera
born 01/1957 · United Kingdom has significant influence or control Control ended 01/11/2019 Controls 3 companies
Mr Thomas Michael Henry Stanley
born 01/1990 · England owns 75–100% of shares Control ended 20/09/2020 Controls 5 companies
San Jorge Investments Limited
owns 75–100% of shares Control ended 01/06/2021 Controls 2 companies

Serving officers

director Appointed 16/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2026 Registered name changed CANALETTO LIMITED STANLEY AND PARTNERS LIMITED
29/04/2026 Registered name changed STANLEY AND PARTNERS LIMITED CHILTERN STREET DELI 27 LIMITED
01/06/2021 Person with significant control ceased San Jorge Investments Limited
01/06/2021 Person with significant control added 'The Delis' Limited
20/09/2020 Person with significant control ceased Mr Thomas Michael Henry Stanley
20/09/2020 Person with significant control added San Jorge Investments Limited
01/01/2020 Director resigned BUZZURRO, Mauro Agustin
01/11/2019 Person with significant control ceased Mrs Vilma Passera
01/11/2019 Person with significant control added Mr Thomas Michael Henry Stanley
01/11/2019 Director resigned PASSERA, Vilma
01/11/2019 Secretary resigned PASSERA, Vilma
27/08/2019 Director appointed BUZZURRO, Mauro Agustin
16/08/2019 Director appointed STANLEY, Thomas Michael Henry
03/08/2017 Person with significant control ceased Mr Fabrizio Passera
03/08/2017 Person with significant control added Mrs Vilma Passera
03/08/2017 Director resigned PASSERA, Fabrizio
03/08/2017 Director appointed PASSERA, Vilma
03/12/2016 Person with significant control added Mr Fabrizio Passera
06/08/2012 Charge registered Rent deposit deed
03/12/2002 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHILTERN STREET DELI 27 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

Rent deposit deed — persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CHILTERN STREET DELI 27 LIMITED?
According to the official registry, the company number of CHILTERN STREET DELI 27 LIMITED is 04607490.
Where is CHILTERN STREET DELI 27 LIMITED registered?
The registered office is C/O WILLIAMS STANLEY AND CO, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND.
Who runs CHILTERN STREET DELI 27 LIMITED?
STANLEY, Thomas Michael Henry is listed among the officers of CHILTERN STREET DELI 27 LIMITED.
What is the SIC code of CHILTERN STREET DELI 27 LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CHILTERN STREET DELI 27 LIMITED?
Mr Fabrizio Passera is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CHILTERN STREET DELI 27 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CHILTERN STREET DELI 27 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CHILTERN STREET DELI 27 LIMITED (04607490)

CHILTERN STREET DELI 27 LIMITED is a private limited company incorporated on 3 December 2002 and registered in the United Kingdom under company number 04607490. Its registered office is at C/O WILLIAMS STANLEY AND CO, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Fabrizio Passera. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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