ANETO CAFE LTD
LONDON

Hellopages » Greater London » Southwark » SE22 9AX

Company number 08409525
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 58-60 EAST DULWICH ROAD, EAST DULWICH, LONDON, SE22 9AX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Statement of capital following an allotment of shares on 2 January 2017 GBP 200 ; Appointment of Mr Douglas George Campbell Smillie as a director on 2 January 2017. The most likely internet sites of ANETO CAFE LTD are www.anetocafe.co.uk, and www.aneto-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aneto Cafe Ltd is a Private Limited Company. The company registration number is 08409525. Aneto Cafe Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of Aneto Cafe Ltd is 58 60 East Dulwich Road East Dulwich London Se22 9ax. . SMILLIE, Douglas George Campbell is a Director of the company. VECCHIO, Damiano is a Director of the company. The company operates in "Other food services".


Current Directors

Director
SMILLIE, Douglas George Campbell
Appointed Date: 02 January 2017
62 years old
Director
VECCHIO, Damiano
Appointed Date: 19 February 2013
48 years old

Persons With Significant Control

Mr Douglas George Campbell Smillie
Notified on: 2 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damiano Vecchio
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANETO CAFE LTD Events

29 Mar 2017
Confirmation statement made on 19 February 2017 with updates
27 Mar 2017
Statement of capital following an allotment of shares on 2 January 2017
  • GBP 200
24 Mar 2017
Appointment of Mr Douglas George Campbell Smillie as a director on 2 January 2017
23 Jan 2017
Resolutions
  • RES13 ‐ Auth to allot 02/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Registration of charge 084095250001, created on 2 January 2017
...
... and 5 more events
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
25 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014
Registered office address changed from 60 East Dulwich Road East Dulwich London SE22 9AX England on 25 February 2014
25 Feb 2014
Registered office address changed from 201 Lordship Lane East Dulwich London Southwark SE22 8HA United Kingdom on 25 February 2014
19 Feb 2013
Incorporation

ANETO CAFE LTD Charges

2 January 2017
Charge code 0840 9525 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Chrysalis Vct Admin Limited
Description: Contains fixed charge…

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