CAFE PLUM LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW

Company number 04595805
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE CODA CENTRE, 189 MUNSTER ROAD, LONDON, SW6 6AW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of CAFE PLUM LIMITED are www.cafeplum.co.uk, and www.cafe-plum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cafe Plum Limited is a Private Limited Company. The company registration number is 04595805. Cafe Plum Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Cafe Plum Limited is The Coda Centre 189 Munster Road London Sw6 6aw. . SMITH, Jonathan Aston is a Secretary of the company. ADAMS, Karen Elizabeth is a Director of the company. SMITH, Jonathan Aston is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SMITH, Jonathan Aston
Appointed Date: 20 November 2002
Director
ADAMS, Karen Elizabeth
Appointed Date: 20 November 2002
61 years old
Director
SMITH, Jonathan Aston
Appointed Date: 20 November 2002
61 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
FORBES NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Jonathan Aston Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFE PLUM LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 35 more events
10 Jan 2003
Registered office changed on 10/01/03 from: 82 saint john street london EC1M 4JN
10 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed;new director appointed
20 Nov 2002
Incorporation

CAFE PLUM LIMITED Charges

27 March 2012
Rent deposit deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Anne Elizabeth Crowe
Description: Rent deposit.
7 May 2008
Rent deposit deed
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Dooba Investments Ii Limited
Description: £8,082 and any sum from time to time deposited in the…
5 January 2006
Rent deposit deed
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Anne Elizabeth Crowe
Description: The sum of £6,500.00.
19 May 2003
Rent deposit deed
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: Nestron Limited
Description: The sum of £6,277.50 together with value added tax thereon…

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