STARBUCKS EMEA INVESTMENT LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 09332791
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Statement by Directors; Statement of capital on 23 August 2016 USD 1 . The most likely internet sites of STARBUCKS EMEA INVESTMENT LTD are www.starbucksemeainvestment.co.uk, and www.starbucks-emea-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Emea Investment Ltd is a Private Limited Company. The company registration number is 09332791. Starbucks Emea Investment Ltd has been working since 28 November 2014. The present status of the company is Active. The registered address of Starbucks Emea Investment Ltd is Chiswick Park 566 Chiswick High Road London W4 5ye. . BROK, Martin is a Director of the company. MACDONALD, Douglas Alexander Sinclair is a Director of the company. Director ENGSKOV JR., Paul Kristian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROK, Martin
Appointed Date: 29 July 2016
59 years old
Director
MACDONALD, Douglas Alexander Sinclair
Appointed Date: 28 November 2014
58 years old

Resigned Directors

Director
ENGSKOV JR., Paul Kristian
Resigned: 29 July 2016
Appointed Date: 28 November 2014
54 years old

Persons With Significant Control

Starbucks Emea Holdings Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

STARBUCKS EMEA INVESTMENT LTD Events

04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
23 Aug 2016
Statement by Directors
23 Aug 2016
Statement of capital on 23 August 2016
  • USD 1
23 Aug 2016
Solvency Statement dated 19/08/16
23 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 19/08/2016
...
... and 2 more events
29 Jun 2016
Full accounts made up to 27 September 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • USD 1,999,692,898
08 Jan 2015
Statement of capital following an allotment of shares on 5 December 2014
  • USD 1,500,000,000
08 Jan 2015
Current accounting period shortened from 30 November 2015 to 30 September 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • USD 1,500,000,000

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