COFFEENEST LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA
Company number 08517688
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, UK, N21 3NA
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 twenty events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 October 2016; Confirmation statement made on 28 January 2017 with updates; Registration of charge 085176880004, created on 23 December 2016. The most likely internet sites of COFFEENEST LTD are www.coffeenest.co.uk, and www.coffeenest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Coffeenest Ltd is a Private Limited Company. The company registration number is 08517688. Coffeenest Ltd has been working since 07 May 2013. The present status of the company is Active. The registered address of Coffeenest Ltd is 1 Kings Avenue Winchmore Hill London Uk N21 3na. . DONMEZ, Yildiray is a Director of the company. GEC, Murat is a Director of the company. Director GEC, Hasan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DONMEZ, Yildiray
Appointed Date: 04 December 2015
51 years old
Director
GEC, Murat
Appointed Date: 07 May 2013
50 years old

Resigned Directors

Director
GEC, Hasan
Resigned: 04 December 2015
Appointed Date: 01 October 2014
45 years old

Persons With Significant Control

Mr Yildiray Donmez
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murat Gec
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COFFEENEST LTD Events

28 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Jan 2017
Registration of charge 085176880004, created on 23 December 2016
03 Jan 2017
Registration of charge 085176880005, created on 23 December 2016
03 Jan 2017
Registration of charge 085176880003, created on 23 December 2016
...
... and 10 more events
19 May 2015
First Gazette notice for compulsory strike-off
24 Nov 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
24 Nov 2014
Appointment of Mr Hassan Gec as a director on 1 October 2014
21 Jul 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
07 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COFFEENEST LTD Charges

23 December 2016
Charge code 0851 7688 0005
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as unit 15 hamilton park road S…
23 December 2016
Charge code 0851 7688 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 15 hamilton road S. park…
23 December 2016
Charge code 0851 7688 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
29 March 2016
Charge code 0851 7688 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
29 March 2016
Charge code 0851 7688 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…

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