CAFE PASTA LIMITED
LONDON MINTPLACE LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 02091231
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Charles Francis Luyckx on 8 September 2016. The most likely internet sites of CAFE PASTA LIMITED are www.cafepasta.co.uk, and www.cafe-pasta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Cafe Pasta Limited is a Private Limited Company. The company registration number is 02091231. Cafe Pasta Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Cafe Pasta Limited is 82 St John Street London United Kingdom Ec1m 4jn. The company`s financial liabilities are £11032.28k. It is £18.54k against last year. And the total assets are £166.47k, which is £-15.42k against last year. DALE, Manjit is a Director of the company. LUYCKX, Charles Francis is a Director of the company. ROBERTSON, Stephen James is a Director of the company. T'HOOFT, Robert Adrian Graham is a Director of the company. Secretary COTTERILL, Jennifer Jane has been resigned. Secretary FOWLER, Edward Hugh has been resigned. Secretary FREEMAN, Jackie has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HEESON, Michael Stuart has been resigned. Secretary TOMLINSON, Glen Wilfrid has been resigned. Director BASSADONE, Michelle Anne has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director FOWLER, Edward Hugh has been resigned. Director GOLDING, John Daniel has been resigned. Director HILL, Steven Alan has been resigned. Director MANKARIOUS, Nabil has been resigned. Director OSELLA, Massimo has been resigned. Director STANDRING, Edward John Fisher has been resigned. Director SYKES, David John has been resigned. Director TOLLNER -HOARE, Anne has been resigned. The company operates in "Licensed restaurants".


cafe pasta Key Finiance

LIABILITIES £11032.28k
+0%
CASH n/a
TOTAL ASSETS £166.47k
-9%
All Financial Figures

Current Directors

Director
DALE, Manjit
Appointed Date: 27 November 2003
60 years old
Director
LUYCKX, Charles Francis
Appointed Date: 27 November 2003
56 years old
Director
ROBERTSON, Stephen James
Appointed Date: 27 November 2003
65 years old
Director
T'HOOFT, Robert Adrian Graham
Appointed Date: 27 November 2003
57 years old

Resigned Directors

Secretary
COTTERILL, Jennifer Jane
Resigned: 26 June 1998
Appointed Date: 08 September 1997
Secretary
FOWLER, Edward Hugh
Resigned: 08 September 1997
Secretary
FREEMAN, Jackie
Resigned: 19 May 2008
Appointed Date: 31 October 2003
Secretary
HARTREY, Patrick Mark
Resigned: 31 October 2003
Appointed Date: 23 May 2000
Secretary
HEESON, Michael Stuart
Resigned: 02 February 2011
Appointed Date: 19 May 2008
Secretary
TOMLINSON, Glen Wilfrid
Resigned: 23 May 2000
Appointed Date: 03 July 1998
Director
BASSADONE, Michelle Anne
Resigned: 26 June 1998
67 years old
Director
CAMPBELL, Paul Adam
Resigned: 16 July 2003
Appointed Date: 01 March 2002
61 years old
Director
FOWLER, Edward Hugh
Resigned: 01 June 1999
73 years old
Director
GOLDING, John Daniel
Resigned: 24 September 2001
Appointed Date: 27 November 2000
61 years old
Director
HILL, Steven Alan
Resigned: 30 June 2000
Appointed Date: 03 July 1998
63 years old
Director
MANKARIOUS, Nabil
Resigned: 11 August 2004
Appointed Date: 29 October 2001
58 years old
Director
OSELLA, Massimo
Resigned: 22 March 2001
Appointed Date: 03 July 1998
64 years old
Director
STANDRING, Edward John Fisher
Resigned: 29 January 2014
Appointed Date: 01 March 2006
54 years old
Director
SYKES, David John
Resigned: 20 May 2004
Appointed Date: 15 March 2000
65 years old
Director
TOLLNER -HOARE, Anne
Resigned: 01 June 1999
Appointed Date: 09 September 1991
64 years old

Persons With Significant Control

Pandoraexpress 2a Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAFE PASTA LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 8 September 2016 with updates
10 Oct 2016
Director's details changed for Mr Charles Francis Luyckx on 8 September 2016
08 Jun 2016
Registered office address changed from C/O Matthew Burge Beavis Morgan 82 st. John Street London EC1M 4JN to 82 st John Street London EC1M 4JN on 8 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 175 more events
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1987
Registered office changed on 03/02/87 from: 124-128 city road london EC1V 2NJ
03 Feb 1987
Registered office changed on 03/02/87 from: 124-128 city road london EC1V 2NJ
20 Jan 1987
Incorporation
20 Jan 1987
Certificate of Incorporation

CAFE PASTA LIMITED Charges

20 March 1998
Commercial property security deed
Delivered: 25 March 1998
Status: Satisfied on 7 November 2000
Persons entitled: Tsb Bank PLC
Description: The l/h property k/a 8 theberton street islington london…
13 January 1998
Commercial property security deed
Delivered: 14 January 1998
Status: Satisfied on 7 November 2000
Persons entitled: Tsb Bank PLC
Description: L/H property 184 shaftesbury avenue london t/no NGL630097…
8 July 1997
Commercial property security deed
Delivered: 15 July 1997
Status: Satisfied on 7 November 2000
Persons entitled: Tsb Bank PLC
Description: (1) a charge by way of legal mortgage in relation to each…
23 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 7 November 2000
Persons entitled: Tsb Bank PLC
Description: The l/h property known as 270 high road, chiswick.
16 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 November 2000
Persons entitled: Tsb Bank PLC
Description: L/H property k/a 229/231 kensington high street.
27 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 7 November 2000
Persons entitled: Tsb Bank PLC
Description: All that leasehold property known as 200/200A haverstock…
10 December 1991
Debenture
Delivered: 19 December 1991
Status: Satisfied on 7 November 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1990
Legal charge
Delivered: 8 August 1990
Status: Satisfied on 15 June 1992
Description: Basement and ground floor prmises 8 high street fwimbledon…
25 October 1989
A registered charge
Delivered: 25 October 1989
Status: Satisfied on 15 June 1992
25 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied on 15 June 1992
Description: L/H proeprty k/a ground floor & basement london W6 t/no ngl…
25 October 1989
A registered charge
Delivered: 25 October 1989
Status: Satisfied on 15 June 1992
3 January 1989
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 10 November 1989
Persons entitled: Midland Bank PLC
Description: All that l/h property k/a 179 king street hammershill…
26 May 1988
Legal charge
Delivered: 4 June 1988
Status: Satisfied on 10 November 1989
Persons entitled: Midland Bank PLC
Description: L/H property k/a 184 shaftesburg avenue london WC2.
26 May 1988
Legal charge
Delivered: 4 June 1988
Status: Satisfied on 10 November 1989
Persons entitled: Midland Bank PLC
Description: L/H property k/a 8 theberton street london N1.
7 March 1988
Fixed and floating charge
Delivered: 16 March 1988
Status: Satisfied on 10 November 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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