JOE'S CAFES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JX
Company number 02970554
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address 50 CARNWATH ROAD, LONDON, SW6 3JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of JOE'S CAFES LIMITED are www.joescafes.co.uk, and www.joe-s-cafes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Joe S Cafes Limited is a Private Limited Company. The company registration number is 02970554. Joe S Cafes Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Joe S Cafes Limited is 50 Carnwath Road London Sw6 3jx. . PALMER, Catherine Jeanne is a Secretary of the company. SHIRAISHI, Takehiro is a Director of the company. Secretary ETTEDGUI, Franklin has been resigned. Secretary FORESTIER, Marc Alain Yves has been resigned. Secretary GONCALVES, Alan has been resigned. Secretary GRANT, Ronald Peter has been resigned. Secretary LETRILLIART, Thierry Jean has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENSOUSSAN, Robert has been resigned. Director DAVIDSON, Karen has been resigned. Director ETTEDGUI, Franklin has been resigned. Director ETTEDGUI, Joseph has been resigned. Director ETTEDGUI, Maurice has been resigned. Director FERRERO, Sara has been resigned. Director FORESTIER, Marc Alain Yves has been resigned. Director GRANT, Ronald Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LETRILLIART, Thierry Jean has been resigned. Director TONO, Eiji has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Catherine Jeanne
Appointed Date: 10 August 2006
Director
SHIRAISHI, Takehiro
Appointed Date: 06 November 2012
67 years old

Resigned Directors

Secretary
ETTEDGUI, Franklin
Resigned: 01 October 1997
Appointed Date: 22 September 1994
Secretary
FORESTIER, Marc Alain Yves
Resigned: 10 August 2006
Appointed Date: 06 June 2002
Secretary
GONCALVES, Alan
Resigned: 10 October 2001
Appointed Date: 30 June 2000
Secretary
GRANT, Ronald Peter
Resigned: 30 June 2000
Appointed Date: 01 October 1997
Secretary
LETRILLIART, Thierry Jean
Resigned: 06 June 2002
Appointed Date: 10 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994
Director
BENSOUSSAN, Robert
Resigned: 05 November 1999
Appointed Date: 21 September 1999
67 years old
Director
DAVIDSON, Karen
Resigned: 06 August 2004
Appointed Date: 06 June 2002
62 years old
Director
ETTEDGUI, Franklin
Resigned: 30 November 2001
Appointed Date: 22 September 1994
81 years old
Director
ETTEDGUI, Joseph
Resigned: 15 December 2005
Appointed Date: 22 September 1994
89 years old
Director
ETTEDGUI, Maurice
Resigned: 21 September 1999
Appointed Date: 03 November 1998
87 years old
Director
FERRERO, Sara
Resigned: 05 November 2012
Appointed Date: 01 September 2008
56 years old
Director
FORESTIER, Marc Alain Yves
Resigned: 08 August 2008
Appointed Date: 16 June 2005
62 years old
Director
GRANT, Ronald Peter
Resigned: 30 June 2000
Appointed Date: 01 October 1997
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994
Director
LETRILLIART, Thierry Jean
Resigned: 16 June 2005
Appointed Date: 01 April 2001
67 years old
Director
TONO, Eiji
Resigned: 08 May 2009
Appointed Date: 28 November 2005
70 years old

Persons With Significant Control

Joseph Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOE'S CAFES LIMITED Events

29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
27 Mar 2015
Accounts for a dormant company made up to 30 November 2014
27 Mar 2015
Resolutions
  • RES13 ‐ Approval of accts for 30/11/2014 23/02/2015
  • RES13 ‐ Approval of accts for 30/11/2014 23/02/2015
...
... and 75 more events
26 Jul 1995
Director's particulars changed
25 Jan 1995
Accounting reference date notified as 31/03
31 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
31 Oct 1994
Director resigned;new director appointed
22 Sep 1994
Incorporation

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