Company number 08737994
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 11 PRIORY CLOSE, LONDON, ENGLAND, E4 8AE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017
GBP 126.68
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of NOIR ESPRESSO LTD are www.noirespresso.co.uk, and www.noir-espresso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bowes Park Rail Station is 4.3 miles; to Barking Rail Station is 7.2 miles; to Barbican Rail Station is 7.8 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noir Espresso Ltd is a Private Limited Company.
The company registration number is 08737994. Noir Espresso Ltd has been working since 17 October 2013.
The present status of the company is Active. The registered address of Noir Espresso Ltd is 11 Priory Close London England E4 8ae. . DE OLIVEIRA, Ryan is a Director of the company. MCKEOWN, Roshan Jonathan is a Director of the company. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Persons With Significant Control
Mr Roshan Jonathan Mckeown
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan De Oliveira
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOIR ESPRESSO LTD Events
13 Mar 2017
Statement of capital following an allotment of shares on 11 January 2017
24 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
15 Jul 2015
Statement of capital following an allotment of shares on 7 July 2015
11 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
06 Jan 2015
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
18 Oct 2013
Director's details changed for Mr Roshan Jonathan Mckeown on 18 October 2013
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
-
MODEL ARTICLES ‐
Model articles adopted