HABANERA RESTAURANTS LTD
LONDON EMPIRE COFFEE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8DT

Company number 08255671
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 6 LANARK MANSIONS, PENNARD ROAD, LONDON, ENGLAND, W12 8DT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of David Lloyd Parry as a director on 8 March 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HABANERA RESTAURANTS LTD are www.habanerarestaurants.co.uk, and www.habanera-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Habanera Restaurants Ltd is a Private Limited Company. The company registration number is 08255671. Habanera Restaurants Ltd has been working since 16 October 2012. The present status of the company is Active. The registered address of Habanera Restaurants Ltd is 6 Lanark Mansions Pennard Road London England W12 8dt. . BELL, James Robert is a Secretary of the company. CANDELA MUNOZ, Anna is a Director of the company. Director CAIE, Lorraine has been resigned. Director PARRY, David Lloyd has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BELL, James Robert
Appointed Date: 06 December 2013
Director
CANDELA MUNOZ, Anna
Appointed Date: 06 December 2013
40 years old

Resigned Directors

Director
CAIE, Lorraine
Resigned: 13 June 2016
Appointed Date: 16 October 2012
46 years old
Director
PARRY, David Lloyd
Resigned: 08 March 2017
Appointed Date: 15 August 2016
70 years old

Persons With Significant Control

Mr David Lloyd Parry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosemary White
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HABANERA RESTAURANTS LTD Events

09 Mar 2017
Termination of appointment of David Lloyd Parry as a director on 8 March 2017
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Appointment of Mr David Lloyd Parry as a director on 15 August 2016
13 Jun 2016
Termination of appointment of Lorraine Caie as a director on 13 June 2016
...
... and 15 more events
28 Nov 2013
Registered office address changed from Office 26 Ugli Campus 56 Wood Lane London W12 7SB on 28 November 2013
25 Mar 2013
Annual return made up to 25 March 2013 with full list of shareholders
14 Feb 2013
Previous accounting period shortened from 31 October 2013 to 30 November 2012
21 Dec 2012
Registered office address changed from a26 Ugli Campus 56 Wood Lane London W12 7SB United Kingdom on 21 December 2012
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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