Company number 07397313
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Analisa Marie Salamone as a director on 13 July 2016. The most likely internet sites of CAFFE PARADISO STORE STREET LIMITED are www.caffeparadisostorestreet.co.uk, and www.caffe-paradiso-store-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffe Paradiso Store Street Limited is a Private Limited Company.
The company registration number is 07397313. Caffe Paradiso Store Street Limited has been working since 05 October 2010.
The present status of the company is Active. The registered address of Caffe Paradiso Store Street Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . COUNTY WEST SECRETARIAL SERVICES LTD is a Secretary of the company. SALAMONE, Analisa Marie is a Director of the company. SALAMONE, Daniella Marie is a Director of the company. Director SALAMONE, Giovanni has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Secretary
COUNTY WEST SECRETARIAL SERVICES LTD
Appointed Date: 04 July 2012
Resigned Directors
Director
SALAMONE, Giovanni
Resigned: 30 November 2011
Appointed Date: 05 October 2010
69 years old
Persons With Significant Control
Salamone Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CAFFE PARADISO STORE STREET LIMITED Events
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 5 October 2016 with updates
25 Jul 2016
Appointment of Analisa Marie Salamone as a director on 13 July 2016
27 May 2016
Registration of charge 073973130003, created on 27 May 2016
05 May 2016
Registration of charge 073973130002, created on 5 May 2016
...
... and 18 more events
04 Nov 2011
Annual return made up to 5 October 2011 with full list of shareholders
28 Jul 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
15 Jul 2011
Appointment of Daniella Marie Salamone as a director
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
05 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
27 May 2016
Charge code 0739 7313 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 May 2016
Charge code 0739 7313 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 January 2011
Rent deposit deed
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Woburn Estate Company Limited & Bedford Estates Nominees Limited
Description: The sum of £8,850.00 and any sums paid into that account…