CAFFÉ DELLA TERRA UK LTD
ROMFORD

Hellopages » Greater London » Havering » RM1 3EE
Company number 09887712
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 36&37 THE MERCURY MALL, MERCURY GARDENS, ROMFORD, ENGLAND, RM1 3EE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 510 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom to 36&37 the Mercury Mall, Mercury Gardens Romford RM1 3EE on 16 February 2017; Registration of charge 098877120001, created on 12 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of CAFFÉ DELLA TERRA UK LTD are www.caffédellaterrauk.co.uk, and www.caffé-della-terra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Caffé Della Terra Uk Ltd is a Private Limited Company. The company registration number is 09887712. Caffé Della Terra Uk Ltd has been working since 25 November 2015. The present status of the company is Active. The registered address of Caffé Della Terra Uk Ltd is 36 37 The Mercury Mall Mercury Gardens Romford England Rm1 3ee. . ALI, Asif is a Director of the company. BEDI, Ajay is a Director of the company. HAFEEZ, Joseph is a Director of the company. Director BEDI, Ajay has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
ALI, Asif
Appointed Date: 25 November 2015
40 years old
Director
BEDI, Ajay
Appointed Date: 20 August 2016
51 years old
Director
HAFEEZ, Joseph
Appointed Date: 25 September 2016
52 years old

Resigned Directors

Director
BEDI, Ajay
Resigned: 01 April 2016
Appointed Date: 25 November 2015
51 years old

Persons With Significant Control

Mr Asif Ali
Notified on: 3 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFFÉ DELLA TERRA UK LTD Events

16 Feb 2017
Registered office address changed from 510 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom to 36&37 the Mercury Mall, Mercury Gardens Romford RM1 3EE on 16 February 2017
13 Dec 2016
Registration of charge 098877120001, created on 12 December 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Appointment of Mr Joseph Hafeez as a director on 25 September 2016
20 Aug 2016
Appointment of Mr Ajay Bedi as a director on 20 August 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Termination of appointment of Ajay Bedi as a director on 1 April 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CAFFÉ DELLA TERRA UK LTD Charges

12 December 2016
Charge code 0988 7712 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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