CAFE LATTE LIMITED

Hellopages » Greater London » Brent » NW6 7SR

Company number 04209860
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 2A WILLESDEN LANE, LONDON, NW6 7SR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 . The most likely internet sites of CAFE LATTE LIMITED are www.cafelatte.co.uk, and www.cafe-latte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cafe Latte Limited is a Private Limited Company. The company registration number is 04209860. Cafe Latte Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Cafe Latte Limited is 2a Willesden Lane London Nw6 7sr. . HAMZA, Xhevat is a Secretary of the company. HAMZA, Afrim is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HAMZA, Xhevat
Appointed Date: 02 May 2001
Director
HAMZA, Afrim
Appointed Date: 02 May 2001
55 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Mr Afrim Hamza
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CAFE LATTE LIMITED Events

21 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 30 more events
06 Jun 2001
New director appointed
06 Jun 2001
New secretary appointed
29 May 2001
Secretary resigned
29 May 2001
Director resigned
02 May 2001
Incorporation

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