COFFEE&MAN LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 08004955
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ That with effect from 23 june 2016 the 10,000 ordinary shares of £0.01 each in the company be redenominated 23/06/2016 . The most likely internet sites of COFFEE&MAN LTD are www.coffeeman.co.uk, and www.coffee-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Man Ltd is a Private Limited Company. The company registration number is 08004955. Coffee Man Ltd has been working since 23 March 2012. The present status of the company is Active. The registered address of Coffee Man Ltd is Ground Floor Right 64 Paul Street London Ec2a 4ng. . SEEBALUCK, Soobaschand is a Secretary of the company. POPOVIC, Iryna is a Director of the company. Director KAUFMANN, Ivan Nicolai has been resigned. Director POPOVIC, Igor has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
SEEBALUCK, Soobaschand
Appointed Date: 04 May 2012
Director
POPOVIC, Iryna
Appointed Date: 03 February 2015
42 years old

Resigned Directors

Director
KAUFMANN, Ivan Nicolai
Resigned: 06 September 2012
Appointed Date: 23 March 2012
48 years old
Director
POPOVIC, Igor
Resigned: 03 February 2015
Appointed Date: 06 September 2012
44 years old

Persons With Significant Control

Ms Iryna Popovic
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

COFFEE&MAN LTD Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Resolutions
  • RES13 ‐ That with effect from 23 june 2016 the 10,000 ordinary shares of £0.01 each in the company be redenominated 23/06/2016
24 Oct 2016
Resolutions
  • RES13 ‐ That with effect from 23 june 2016 the 10,000 ordinary shares of £0.01 each in the company be redenominated 23/06/2016
14 Jul 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
...
... and 12 more events
11 Jul 2012
Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU England on 11 July 2012
15 May 2012
Sub-division of shares on 4 May 2012
15 May 2012
Resolutions
  • RES13 ‐ Subdivision 04/05/2012
04 May 2012
Appointment of Mr Soobaschand Seebaluck as a secretary
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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