FIFTH AVENUE COFFEE POUND LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 06330598
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of FIFTH AVENUE COFFEE POUND LIMITED are www.fifthavenuecoffeepound.co.uk, and www.fifth-avenue-coffee-pound.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Avenue Coffee Pound Limited is a Private Limited Company. The company registration number is 06330598. Fifth Avenue Coffee Pound Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Fifth Avenue Coffee Pound Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . KEEPER, Peter Douglas is a Secretary of the company. KEEPER, Amanda Jane is a Director of the company. KEEPER, Peter Douglas is a Director of the company. Director KEEPER, Amanda Jane has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
KEEPER, Peter Douglas
Appointed Date: 01 August 2007
Director
KEEPER, Amanda Jane
Appointed Date: 01 August 2007
68 years old
Director
KEEPER, Peter Douglas
Appointed Date: 01 August 2007
72 years old

Resigned Directors

Director
KEEPER, Amanda Jane
Resigned: 01 August 2007
Appointed Date: 01 August 2007
68 years old

Persons With Significant Control

Amanda Jane Keeper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Douglas Keeper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTH AVENUE COFFEE POUND LIMITED Events

04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 17 more events
18 Aug 2009
Director's change of particulars / amanda keeper / 01/08/2007
15 Dec 2008
Total exemption small company accounts made up to 30 September 2008
12 Dec 2008
Accounting reference date extended from 31/08/2008 to 30/09/2008
07 Aug 2008
Return made up to 01/08/08; full list of members
01 Aug 2007
Incorporation

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