CAVIAR CLASSIC LONDON LTD
LONDON

Hellopages » City of London » City of London » EC2M 5UU

Company number 07880880
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address CITY BUSINESS CENTRE, 2 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5UU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 4 Patent House 48 Morris Road London E14 6NU to City Business Centre 2 London Wall London EC2M 5UU on 15 August 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of CAVIAR CLASSIC LONDON LTD are www.caviarclassiclondon.co.uk, and www.caviar-classic-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caviar Classic London Ltd is a Private Limited Company. The company registration number is 07880880. Caviar Classic London Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Caviar Classic London Ltd is City Business Centre 2 London Wall London United Kingdom Ec2m 5uu. . PEDERSEN, Darren Hayden is a Director of the company. Secretary AZEMATI, Masoud has been resigned. Director ALI MOHAMED, Waheed Yusuf has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
PEDERSEN, Darren Hayden
Appointed Date: 01 November 2012
60 years old

Resigned Directors

Secretary
AZEMATI, Masoud
Resigned: 01 January 2012
Appointed Date: 14 December 2011
Director
ALI MOHAMED, Waheed Yusuf
Resigned: 31 October 2012
Appointed Date: 14 December 2011
59 years old

Persons With Significant Control

Mr Darren Pedersen
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAVIAR CLASSIC LONDON LTD Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Aug 2016
Registered office address changed from 4 Patent House 48 Morris Road London E14 6NU to City Business Centre 2 London Wall London EC2M 5UU on 15 August 2016
26 Jul 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
21 Nov 2012
Appointment of Darren Hayden Pedersen as a director
21 Nov 2012
Termination of appointment of Waheed Ali Mohamed as a director
31 Oct 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2012
02 Aug 2012
Termination of appointment of Masoud Azemati as a secretary
14 Dec 2011
Incorporation

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