THE COFFEE SHOT LTD
LONDON COFFEE SHOT LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7JX

Company number 09865224
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 416 UPPER RICHMOND ROAD WEST, LONDON, SW14 7JX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 13 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 Statement of capital on 2016-01-09 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 09/01/16. . The most likely internet sites of THE COFFEE SHOT LTD are www.thecoffeeshot.co.uk, and www.the-coffee-shot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 5.5 miles; to Battersea Park Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coffee Shot Ltd is a Private Limited Company. The company registration number is 09865224. The Coffee Shot Ltd has been working since 10 November 2015. The present status of the company is Active. The registered address of The Coffee Shot Ltd is 416 Upper Richmond Road West London Sw14 7jx. The company`s financial liabilities are £6.48k. It is £6.48k against last year. And the total assets are £2.97k, which is £2.97k against last year. DENTON, Simon is a Director of the company. MILANI-GALLIENI, Bruce Alan Roy is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Take-away food shops and mobile food stands".


the coffee shot Key Finiance

LIABILITIES £6.48k
CASH n/a
TOTAL ASSETS £2.97k
All Financial Figures

Current Directors

Director
DENTON, Simon
Appointed Date: 11 November 2015
67 years old
Director
MILANI-GALLIENI, Bruce Alan Roy
Appointed Date: 11 November 2015
64 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 11 November 2015
Appointed Date: 10 November 2015
74 years old

Persons With Significant Control

Mr Bruce Alan Roy Milani-Gallieni
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COFFEE SHOT LTD Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 13 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

Statement of capital on 2016-01-09
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.
12 Nov 2015
Company name changed coffee shot LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
11 Nov 2015
Appointment of Mr Simon Denton as a director on 11 November 2015
11 Nov 2015
Appointment of Mr Bruce Alan Roy Milani-Gallieni as a director on 11 November 2015
11 Nov 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 11 November 2015
10 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-10
  • GBP 1

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