CACHAMAY LIMITED

Hellopages » Greater London » Camden » NW1 3EL

Company number 04427374
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 103 HAMPSTEAD ROAD, LONDON, NW1 3EL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of CACHAMAY LIMITED are www.cachamay.co.uk, and www.cachamay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Cachamay Limited is a Private Limited Company. The company registration number is 04427374. Cachamay Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Cachamay Limited is 103 Hampstead Road London Nw1 3el. . ALVARADO RIOS, Roberto Adrian is a Director of the company. SANCHEZ GONZALEZ, Mary Sol is a Director of the company. Secretary ARAQUE PAZ, Ana Karina has been resigned. Secretary SANDOVAL FLORES, Hugo has been resigned. Secretary TORRES DE LA ROCHA, Katya has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARAQUE PAZ, Fanny Laura has been resigned. Director KLUCHNIK, Jorge has been resigned. Director SANDOVAL FLORES, Hugo has been resigned. Director TORRES DE LA ROCHA, Katya has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ALVARADO RIOS, Roberto Adrian
Appointed Date: 03 November 2004
75 years old

Director
SANCHEZ GONZALEZ, Mary Sol
Appointed Date: 07 November 2012
58 years old

Resigned Directors

Secretary
ARAQUE PAZ, Ana Karina
Resigned: 04 November 2004
Appointed Date: 01 May 2002

Secretary
SANDOVAL FLORES, Hugo
Resigned: 27 January 2005
Appointed Date: 03 November 2004

Secretary
TORRES DE LA ROCHA, Katya
Resigned: 31 January 2012
Appointed Date: 27 January 2005

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 May 2002
Appointed Date: 30 April 2002

Director
ARAQUE PAZ, Fanny Laura
Resigned: 03 November 2004
Appointed Date: 01 May 2002
52 years old

Director
KLUCHNIK, Jorge
Resigned: 31 October 2012
Appointed Date: 03 November 2004
61 years old

Director
SANDOVAL FLORES, Hugo
Resigned: 27 January 2005
Appointed Date: 03 November 2004
71 years old

Director
TORRES DE LA ROCHA, Katya
Resigned: 31 January 2012
Appointed Date: 03 November 2004
51 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 May 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr Roberto Adrian Alvarado Rios
Notified on: 1 January 2017
75 years old
Nature of control: Has significant influence or control

CACHAMAY LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

...
... and 51 more events
01 Jun 2002
New director appointed
01 Jun 2002
Registered office changed on 01/06/02 from: 30 boxwood close west drayton middlesex UB7 9PD
03 May 2002
Secretary resigned
03 May 2002
Director resigned
30 Apr 2002
Incorporation

CACHAMAY LIMITED Charges

15 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Rent deposit deed
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Soho Housing Association Limited
Description: The rent deposit balance being the initial rent deposit of…