CAFE ROUGE INTERNATIONAL LIMITED
LONDON LAWNLINE INVESTMENTS LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 02382964
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address FIRST FLOOR, 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 29 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW. The most likely internet sites of CAFE ROUGE INTERNATIONAL LIMITED are www.caferougeinternational.co.uk, and www.cafe-rouge-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Cafe Rouge International Limited is a Private Limited Company. The company registration number is 02382964. Cafe Rouge International Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Cafe Rouge International Limited is First Floor 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary FRANKLIN, Robert Norman Carew has been resigned. Secretary MANSIGANI, Mohan has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Director BARBOUR, Niel Paterson has been resigned. Director DERKACH, John has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director MANSIGANI, Mohan has been resigned. Director MANSIGANI, Mohan has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director MYERS, Roger has been resigned. Director OGRADY, Joanne Joyce has been resigned. Director PARSONS, James has been resigned. Director ROSS, Lewis Ian has been resigned. Director TURNER, Graham has been resigned. Director WARNER, Sophie Jane has been resigned. Director WILLIAMS, Gavin Laurence has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
DOUBLEDAY, Timothy John
Appointed Date: 04 July 2014
61 years old
Director
RICHARDS, Stephen
Appointed Date: 30 April 2014
58 years old

Resigned Directors

Secretary
BEKAY SECRETARIES LIMITED
Resigned: 20 September 1996
Secretary
BUXTON SMITH, Maria Rita
Resigned: 31 May 2002
Appointed Date: 03 March 2000
Secretary
FENTON, Nicola Jane
Resigned: 18 December 1997
Appointed Date: 20 September 1996
Secretary
FRANKLIN, Robert Norman Carew
Resigned: 03 March 2000
Appointed Date: 18 December 1997
Secretary
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
Secretary
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
Director
BARBOUR, Niel Paterson
Resigned: 31 May 2002
Appointed Date: 10 August 2000
67 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old
Director
JOHNSON, Michael Andrew
Resigned: 30 July 2001
Appointed Date: 16 October 1998
69 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 28 August 1998
Appointed Date: 31 March 1994
69 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
67 years old
Director
MANSIGANI, Mohan
Resigned: 31 May 2002
Appointed Date: 10 August 2000
67 years old
Director
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
60 years old
Director
MYERS, Roger
Resigned: 01 December 1997
Appointed Date: 15 April 1993
78 years old
Director
OGRADY, Joanne Joyce
Resigned: 15 April 1993
60 years old
Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 17 January 2005
65 years old
Director
ROSS, Lewis Ian
Resigned: 02 October 1998
Appointed Date: 16 September 1993
75 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 17 January 2005
62 years old
Director
WARNER, Sophie Jane
Resigned: 10 August 2000
Appointed Date: 20 September 1996
67 years old
Director
WILLIAMS, Gavin Laurence
Resigned: 17 January 2005
Appointed Date: 31 May 2002
69 years old

CAFE ROUGE INTERNATIONAL LIMITED Events

21 Apr 2017
Full accounts made up to 29 May 2016
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
16 Jun 2016
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
16 Jun 2016
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
08 Mar 2016
Full accounts made up to 31 May 2015
...
... and 143 more events
16 Jun 1989
£ nc 100/1000
09 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1989
Registered office changed on 09/06/89 from: temple hse 20 holywell row london EC2A 4JB
12 May 1989
Incorporation
12 May 1989
Incorporation

CAFE ROUGE INTERNATIONAL LIMITED Charges

20 July 2015
Charge code 0238 2964 0006
Delivered: 7 August 2015
Status: Satisfied on 19 February 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 May 2015
Charge code 0238 2964 0005
Delivered: 15 May 2015
Status: Satisfied on 25 July 2015
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Senior Secured Parties
Description: Contains fixed charge…
12 May 2015
Charge code 0238 2964 0004
Delivered: 15 May 2015
Status: Satisfied on 19 February 2016
Persons entitled: U.S.Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
31 May 2002
Composite guarantee and debenture
Delivered: 11 June 2002
Status: Satisfied on 17 February 2005
Persons entitled: Barclays Bank PLC
Description: 20A winchester street basingstoke; unit 1 bishops wharf 39…
29 March 1996
Mortgage debenture
Delivered: 12 April 1996
Status: Satisfied on 22 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1991
Legal charge
Delivered: 29 March 1991
Status: Satisfied on 6 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All those parts of the ground floor & basement of 46/48…

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