BEACON CAFE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 8AZ

Company number 08221097
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address TRIBEC HOUSE, 58 EDWARD ROAD, BARNET, HERTFORDSHIRE, ENGLAND, EN4 8AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of BEACON CAFE LIMITED are www.beaconcafe.co.uk, and www.beacon-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Beacon Cafe Limited is a Private Limited Company. The company registration number is 08221097. Beacon Cafe Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Beacon Cafe Limited is Tribec House 58 Edward Road Barnet Hertfordshire England En4 8az. . CASANOVA, Stefano is a Director of the company. LIONETTI, Nadia is a Director of the company. Director LIAO, Cheng Liang has been resigned. Director OURAMDANE, Pascual has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CASANOVA, Stefano
Appointed Date: 12 April 2013
49 years old
Director
LIONETTI, Nadia
Appointed Date: 17 February 2015
46 years old

Resigned Directors

Director
LIAO, Cheng Liang
Resigned: 12 April 2013
Appointed Date: 17 October 2012
55 years old
Director
OURAMDANE, Pascual
Resigned: 23 October 2012
Appointed Date: 19 September 2012
48 years old

Persons With Significant Control

Stefano Casanova
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON CAFE LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 14 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
15 Apr 2013
Appointment of Stefano Casanova as a director
26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Termination of appointment of Pascual Ouramdane as a director
19 Oct 2012
Appointment of Cheng Liang Liao as a director
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEACON CAFE LIMITED Charges

18 October 2012
Rent deposit deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Paul Chapple Simon Hobbs
Description: The deposit account see image for full details.

Similar Companies

BEACON BUSINESS SERVICES (UK) LIMITED BEACON BUSINESS SOLUTIONS LIMITED BEACON CAPITAL INVESTMENTS LTD. BEACON CAPITAL LLP BEACON CAPITAL NOMINEES LTD BEACON CAPITAL PARTNERS LONDON LIMITED BEACON CARE HOLDINGS LIMITED