LONDON GRADE COFFEE LTD
LONDON MIRABILIO LIMITED

Hellopages » City of London » City of London » EC2N 2AN

Company number 01677209
Status Active
Incorporation Date 11 November 1982
Company Type Private Limited Company
Address 28 THROGMORTON STREET, LONDON, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 28 Throgmorton Street London London EC2N 2AN to 28 Throgmorton Street London London EC2N 2AN on 22 March 2017; Termination of appointment of Monica Gay Owen-Lloyd as a secretary on 1 March 2017; Termination of appointment of Michael John Owen-Lloyd as a director on 1 March 2017. The most likely internet sites of LONDON GRADE COFFEE LTD are www.londongradecoffee.co.uk, and www.london-grade-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Grade Coffee Ltd is a Private Limited Company. The company registration number is 01677209. London Grade Coffee Ltd has been working since 11 November 1982. The present status of the company is Active. The registered address of London Grade Coffee Ltd is 28 Throgmorton Street London London Ec2n 2an. . OWEN-LLOYD, Mark Robert is a Director of the company. OWEN-LLOYD, Monica Gay is a Director of the company. Secretary NICHOLAS, Ann has been resigned. Secretary OWEN-LLOYD, Monica Gay has been resigned. Director NICHOLAS, Alfred David Gwyn, Dr has been resigned. Director OWEN LLOYD, Peter, Dr has been resigned. Director OWEN-LLOYD, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
OWEN-LLOYD, Mark Robert
Appointed Date: 12 January 2016
64 years old

Director
OWEN-LLOYD, Monica Gay
Appointed Date: 06 January 1992
89 years old

Resigned Directors

Secretary
NICHOLAS, Ann
Resigned: 01 July 1991

Secretary
OWEN-LLOYD, Monica Gay
Resigned: 01 March 2017
Appointed Date: 01 July 1991

Director
NICHOLAS, Alfred David Gwyn, Dr
Resigned: 06 January 1992
93 years old

Director
OWEN LLOYD, Peter, Dr
Resigned: 01 September 2015
95 years old

Director
OWEN-LLOYD, Michael John
Resigned: 01 March 2017
Appointed Date: 12 January 2016
62 years old

LONDON GRADE COFFEE LTD Events

22 Mar 2017
Registered office address changed from 28 Throgmorton Street London London EC2N 2AN to 28 Throgmorton Street London London EC2N 2AN on 22 March 2017
20 Mar 2017
Termination of appointment of Monica Gay Owen-Lloyd as a secretary on 1 March 2017
20 Mar 2017
Termination of appointment of Michael John Owen-Lloyd as a director on 1 March 2017
20 Mar 2017
Registered office address changed from Charter Court Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9FS to 28 Throgmorton Street London London EC2N 2AN on 20 March 2017
15 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23

...
... and 81 more events
22 Sep 1988
Return made up to 01/05/84; full list of members

22 Sep 1988
Return made up to 01/05/84; full list of members

05 Aug 1988
First gazette

10 Feb 1988
Dissolution discontinued

18 Nov 1986
First gazette