TEAPOT CAFE (ROMFORD) LTD
SIDCUP

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Company number 07048948
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of TEAPOT CAFE (ROMFORD) LTD are www.teapotcaferomford.co.uk, and www.teapot-cafe-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teapot Cafe Romford Ltd is a Private Limited Company. The company registration number is 07048948. Teapot Cafe Romford Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Teapot Cafe Romford Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LTD is a Secretary of the company. MILLER, Jamie John is a Director of the company. MILLER, Lindsay is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LTD
Appointed Date: 19 October 2009

Director
MILLER, Jamie John
Appointed Date: 19 October 2009
43 years old

Director
MILLER, Lindsay
Appointed Date: 19 October 2009
72 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 October 2009
Appointed Date: 19 October 2009

Director
PURDON, Jonathan Gardner
Resigned: 19 October 2009
Appointed Date: 19 October 2009
59 years old

Persons With Significant Control

Ms Lindsay Miller
Notified on: 19 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TEAPOT CAFE (ROMFORD) LTD Events

28 Dec 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1

...
... and 13 more events
20 Oct 2009
Termination of appointment of John Purdon as a director
20 Oct 2009
Appointment of Dyer & Co Secretarial Services Ltd as a secretary
20 Oct 2009
Appointment of Jamie John Miller as a director
20 Oct 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)