CAFE COPIA HENLEY LIMITED
HAMPTON CAFE COPIA COVENT GARDEN LIMITED NATURAL CAFE COVENT GARDEN LIMITED NATURAL CAFE LIMITED LARUTAN LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2LX

Company number 06501293
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of CAFE COPIA HENLEY LIMITED are www.cafecopiahenley.co.uk, and www.cafe-copia-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Copia Henley Limited is a Private Limited Company. The company registration number is 06501293. Cafe Copia Henley Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Cafe Copia Henley Limited is 60 Wensleydale Road Hampton Middlesex Tw12 2lx. The company`s financial liabilities are £344.18k. It is £22.48k against last year. The cash in hand is £32.94k. It is £32.94k against last year. And the total assets are £89.06k, which is £47.16k against last year. GROBIEN, Fiona is a Director of the company. GROBIEN, Philip Henning is a Director of the company. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MANJI, Nazim has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cafe copia henley Key Finiance

LIABILITIES £344.18k
+6%
CASH £32.94k
TOTAL ASSETS £89.06k
+112%
All Financial Figures

Current Directors

Director
GROBIEN, Fiona
Appointed Date: 10 December 2013
59 years old

Director
GROBIEN, Philip Henning
Appointed Date: 08 May 2008
61 years old

Resigned Directors

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 10 October 2012
Appointed Date: 09 September 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 12 February 2008

Director
MANJI, Nazim
Resigned: 10 December 2013
Appointed Date: 19 May 2008
67 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 September 2008
Appointed Date: 12 February 2008

Persons With Significant Control

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

CAFE COPIA HENLEY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
23 May 2008
Company name changed larutan LIMITED\certificate issued on 23/05/08
22 May 2008
Director appointed mr nazim manji
19 May 2008
Ad 18/05/08\gbp si 99@1=99\gbp ic 1/100\
13 May 2008
Director appointed philip henning grobien
12 Feb 2008
Incorporation