GROUND COFFEE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD
Company number 04866258
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-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 5 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GROUND COFFEE COMPANY LIMITED are www.groundcoffeecompany.co.uk, and www.ground-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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.Ground Coffee Company Limited is a Private Limited Company. The company registration number is 04866258. Ground Coffee Company Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Ground Coffee Company Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . YOUNG, David is a Secretary of the company. YOUNG, David is a Director of the company. Director ELLIS, Lwindi has been resigned. Director HAWKINS, Jon Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, David
Appointed Date: 14 August 2003
Director
YOUNG, David
Appointed Date: 14 August 2003
59 years old

Resigned Directors

Director
ELLIS, Lwindi
Resigned: 31 August 2012
Appointed Date: 02 December 2005
50 years old
Director
HAWKINS, Jon Andrew
Resigned: 02 December 2005
Appointed Date: 14 August 2003
53 years old

Persons With Significant Control

David Young
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GROUND COFFEE COMPANY LIMITED Events

05 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 5 January 2017
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Previous accounting period shortened from 26 February 2015 to 25 February 2015
...
... and 37 more events
20 Sep 2005
Registered office changed on 20/09/05 from: 82A columbia road bethnal green london E2 7QB
23 Dec 2004
Return made up to 14/08/04; full list of members
21 Jan 2004
Particulars of mortgage/charge
03 Sep 2003
Particulars of mortgage/charge
14 Aug 2003
Incorporation

GROUND COFFEE COMPANY LIMITED Charges

17 January 2004
Debenture
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor 5 ravey street london. By way of fixed charge…

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