THE LONDON CUPPA LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2EN

Company number 04090561
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 9 DELLFIELD PARADE, HIGH STREET, COWLEY, UXBRIDGE, UB8 2EN
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,000 . The most likely internet sites of THE LONDON CUPPA LIMITED are www.thelondoncuppa.co.uk, and www.the-london-cuppa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The London Cuppa Limited is a Private Limited Company. The company registration number is 04090561. The London Cuppa Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of The London Cuppa Limited is 9 Dellfield Parade High Street Cowley Uxbridge Ub8 2en. . BATHIA, Rasiklal Madhavji is a Secretary of the company. BATHIA, Rasiklal Madhavji is a Director of the company. PERKINS, David Alan Donald is a Director of the company. PHILIPPOU, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAWE, Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
BATHIA, Rasiklal Madhavji
Appointed Date: 16 October 2000

Director
BATHIA, Rasiklal Madhavji
Appointed Date: 16 October 2000
78 years old

Director
PERKINS, David Alan Donald
Appointed Date: 22 April 2003
78 years old

Director
PHILIPPOU, Philip
Appointed Date: 22 April 2003
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Director
DAWE, Martin
Resigned: 22 February 2006
Appointed Date: 16 October 2000
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Director
WRIGHT, Christopher John
Resigned: 13 June 2005
Appointed Date: 16 October 2000
78 years old

Persons With Significant Control

Mr Philip Philippou
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alan Donald Perkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON CUPPA LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100,000

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000

...
... and 46 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
16 Oct 2000
Incorporation