SOUTHBANK CAFE LIMITED
PARK ROYAL

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Company number 06103456
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address COMPANY OF COOKS, DEPHNA HOUSE, 14 CUMBERLAND AVENUE, PARK ROYAL, MIDDLESEX, ENGLAND, NW10 7QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SOUTHBANK CAFE LIMITED are www.southbankcafe.co.uk, and www.southbank-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbank Cafe Limited is a Private Limited Company. The company registration number is 06103456. Southbank Cafe Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Southbank Cafe Limited is Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex England Nw10 7ql. . LUCY, Michael is a Secretary of the company. LUCY, Michael Anthony is a Director of the company. Director LUCY, Gillian Karen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LUCY, Michael
Appointed Date: 14 February 2007

Director
LUCY, Michael Anthony
Appointed Date: 14 February 2007
66 years old

Resigned Directors

Director
LUCY, Gillian Karen
Resigned: 02 April 2009
Appointed Date: 14 February 2007
67 years old

Persons With Significant Control

Mr Michael Anthony Lucy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SOUTHBANK CAFE LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

14 Dec 2015
Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 14 December 2015
...
... and 27 more events
13 Oct 2008
Return made up to 14/02/08; full list of members; amend
14 Mar 2008
Return made up to 14/02/08; full list of members
30 Nov 2007
Accounting reference date extended from 29/02/08 to 30/04/08
28 Apr 2007
Particulars of mortgage/charge
14 Feb 2007
Incorporation

SOUTHBANK CAFE LIMITED Charges

13 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…