Company number 06540150
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 3 WILLEN FIELD ROAD, LONDON, ENGLAND, NW10 7BQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of SOUTH WEST COFFEE LTD. are www.southwestcoffee.co.uk, and www.south-west-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Coffee Ltd is a Private Limited Company.
The company registration number is 06540150. South West Coffee Ltd has been working since 19 March 2008.
The present status of the company is Active. The registered address of South West Coffee Ltd is 3 Willen Field Road London England Nw10 7bq. . AL HOMAIZI, Fadwa, Madam is a Director of the company. AL HOMAIZI, Saleh is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MONTGOMERY, Stuart Dawson has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 August 2013
Appointed Date: 19 March 2008
Persons With Significant Control
Mrs Fadwa Al Homaizi
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
SOUTH WEST COFFEE LTD. Events
04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Full accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 39 more events
18 Mar 2009
Accounting reference date shortened from 31/03/2009 to 30/09/2008
03 Feb 2009
Director's change of particulars / stuart montgomery / 02/02/2009
10 Sep 2008
Director's change of particulars / stuart montgomery / 10/09/2008
22 Aug 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Incorporation
10 January 2013
Legal charge
Delivered: 15 January 2013
Status: Satisfied
on 14 August 2013
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage the l/h property k/a 50/50A high…
12 October 2011
Legal charge
Delivered: 25 October 2011
Status: Satisfied
on 14 August 2013
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a ground floor 14 gloucester road…
7 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied
on 14 August 2013
Persons entitled: Clydesdale Bank PLC
Description: L/H ground floor 64 westbury hill westbury-on-trym bristol…
8 August 2011
Legal charge
Delivered: 17 August 2011
Status: Satisfied
on 14 August 2013
Persons entitled: Clydesdale Bank PLC
Description: L/H ground floor and basement 123-125 whiteladies road…
9 February 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied
on 14 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied
on 24 August 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…