CAFFE DOUBLE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TE

Company number 06916021
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address 47 LONDON WALL, LONDON, EC2M 5TE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Appointment of Mr Adalat Hussain as a director on 5 August 2015. The most likely internet sites of CAFFE DOUBLE LIMITED are www.caffedouble.co.uk, and www.caffe-double.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffe Double Limited is a Private Limited Company. The company registration number is 06916021. Caffe Double Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Caffe Double Limited is 47 London Wall London Ec2m 5te. . HUSSAIN, Adalat is a Director of the company. MAZERANT, Bozena Agnieszka is a Director of the company. Secretary FABIANI, Ezio Luigi has been resigned. Director BOUCEKKINE, Mohamed Salah has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GALLI, Alice has been resigned. Director GALLI, Davide has been resigned. The company operates in "Other food services".


Current Directors

Director
HUSSAIN, Adalat
Appointed Date: 05 August 2015
62 years old
Director
MAZERANT, Bozena Agnieszka
Appointed Date: 05 August 2015
46 years old

Resigned Directors

Secretary
FABIANI, Ezio Luigi
Resigned: 04 August 2015
Appointed Date: 01 October 2014
Director
BOUCEKKINE, Mohamed Salah
Resigned: 07 July 2014
Appointed Date: 27 May 2009
52 years old
Director
DAVIS, Andrew Simon
Resigned: 27 May 2009
Appointed Date: 27 May 2009
62 years old
Director
GALLI, Alice
Resigned: 05 August 2015
Appointed Date: 07 July 2014
40 years old
Director
GALLI, Davide
Resigned: 05 August 2015
Appointed Date: 01 October 2014
29 years old

CAFFE DOUBLE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
03 Oct 2015
Appointment of Mr Adalat Hussain as a director on 5 August 2015
03 Oct 2015
Appointment of Miss Bozena Agnieszka Mazerant as a director on 5 August 2015
03 Oct 2015
Termination of appointment of Davide Galli as a director on 5 August 2015
...
... and 27 more events
23 Aug 2010
Registered office address changed from 4Th Floor 131-133 Cannon Street London EC4N 5AX Uk on 23 August 2010
28 Jul 2009
Particulars of a mortgage or charge / charge no: 1
08 Jun 2009
Director appointed mohamed salah boucekkine
05 Jun 2009
Appointment terminated director andrew davis
27 May 2009
Incorporation

CAFFE DOUBLE LIMITED Charges

23 July 2009
Rent deposit deed
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited
Description: First fixed equitable charge over the deposit balance. See…

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