STARBUCKS CARD EUROPE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 05487830
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Ms Vivian Lock Yun as a director on 3 October 2016; Full accounts made up to 27 September 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,500,000 . The most likely internet sites of STARBUCKS CARD EUROPE LIMITED are www.starbuckscardeurope.co.uk, and www.starbucks-card-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starbucks Card Europe Limited is a Private Limited Company. The company registration number is 05487830. Starbucks Card Europe Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Starbucks Card Europe Limited is Building 4 Chiswick Park 566 Chiswick High Road London England W4 5ye. . THURSTON, Adrian is a Secretary of the company. THURSTON, Adrian is a Director of the company. YUN, Vivian Lock is a Director of the company. Secretary MUTTY, Paul Francis has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALSTEAD, Troy Matthew has been resigned. Director BROAD, Phillip Brian has been resigned. Director BURROWS, Clifford Victor has been resigned. Director CARTWRIGHT, Jacqueline Anne has been resigned. Director HULLEY, Mark has been resigned. Director LAUTCH, Richard Henry has been resigned. Director WILLIAMS, Nigel Barry has been resigned. Director WILSON-RYMER, Darcy has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
THURSTON, Adrian
Appointed Date: 08 July 2009
Director
THURSTON, Adrian
Appointed Date: 02 September 2014
56 years old
Director
YUN, Vivian Lock
Appointed Date: 03 October 2016
57 years old

Resigned Directors

Secretary
MUTTY, Paul Francis
Resigned: 09 October 2008
Appointed Date: 25 October 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 08 July 2009
Appointed Date: 22 June 2005
Director
ALSTEAD, Troy Matthew
Resigned: 08 January 2010
Appointed Date: 23 May 2006
62 years old
Director
BROAD, Phillip Brian
Resigned: 08 August 2008
Appointed Date: 08 December 2006
63 years old
Director
BURROWS, Clifford Victor
Resigned: 09 October 2008
Appointed Date: 25 October 2005
66 years old
Director
CARTWRIGHT, Jacqueline Anne
Resigned: 14 December 2006
Appointed Date: 25 October 2005
58 years old
Director
HULLEY, Mark
Resigned: 15 September 2010
Appointed Date: 08 December 2006
60 years old
Director
LAUTCH, Richard Henry
Resigned: 02 September 2014
Appointed Date: 25 October 2005
61 years old
Director
WILLIAMS, Nigel Barry
Resigned: 01 May 2015
Appointed Date: 15 September 2010
53 years old
Director
WILSON-RYMER, Darcy
Resigned: 16 September 2011
Appointed Date: 08 August 2008
59 years old
Director
ABOGADO NOMINEES LIMITED
Resigned: 25 October 2005
Appointed Date: 22 June 2005

STARBUCKS CARD EUROPE LIMITED Events

19 Oct 2016
Appointment of Ms Vivian Lock Yun as a director on 3 October 2016
02 Sep 2016
Full accounts made up to 27 September 2015
27 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,500,000
27 Jul 2016
Registered office address changed from Building 4 Chiswick Park Chiswick High Road London W4 5YE to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 27 July 2016
20 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,500,000
...
... and 64 more events
09 Jun 2006
New director appointed
03 Nov 2005
Director resigned
03 Nov 2005
Director resigned
03 Nov 2005
Accounting reference date extended from 30/06/06 to 30/09/06
22 Jun 2005
Incorporation

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