CHARLIES CAFE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5TH

Company number 04754089
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 3 STANDEN ROAD, SOUTHFIELDS, LONDON, SW18 5TH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of CHARLIES CAFE LIMITED are www.charliescafe.co.uk, and www.charlies-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlies Cafe Limited is a Private Limited Company. The company registration number is 04754089. Charlies Cafe Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Charlies Cafe Limited is 3 Standen Road Southfields London Sw18 5th. . BARAN, Klaudiusz is a Secretary of the company. BARAN, Tadeusz is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BARAN, Klaudiusz
Appointed Date: 06 May 2003
Director
BARAN, Tadeusz
Appointed Date: 06 May 2003
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Tadeusz Baran
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLIES CAFE LIMITED Events

12 May 2017
Confirmation statement made on 6 May 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 28 more events
14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 May 2003
New director appointed
14 May 2003
New secretary appointed
06 May 2003
Incorporation

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