BUONA CAFE LIMITED
LONDON SOVEREIGN ACCOUNTANTS LIMITED

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Company number 03914525
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 11 CRAVEN ROAD, LONDON, W2 3BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of BUONA CAFE LIMITED are www.buonacafe.co.uk, and www.buona-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buona Cafe Limited is a Private Limited Company. The company registration number is 03914525. Buona Cafe Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Buona Cafe Limited is 11 Craven Road London W2 3bp. The company`s financial liabilities are £6.53k. It is £4.61k against last year. The cash in hand is £32.39k. It is £20.05k against last year. And the total assets are £18.59k, which is £18.59k against last year. EBEID, Abeer Ramzy Bebewy is a Secretary of the company. GHALY, Fayez Kamel Soliman is a Director of the company. Secretary GREEN, Stuart Frederick has been resigned. Secretary HANCOX, Gemma Louise has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SALIB, Emad Yacoub has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GREEN, Stuart Frederick has been resigned. Director SALIB, Caroline Ann has been resigned. Director SALIB, Emad Yacoub has been resigned. Director TELFER, Andrew Charles has been resigned. The company operates in "Licensed restaurants".


buona cafe Key Finiance

LIABILITIES £6.53k
+239%
CASH £32.39k
+162%
TOTAL ASSETS £18.59k
All Financial Figures

Current Directors

Secretary
EBEID, Abeer Ramzy Bebewy
Appointed Date: 17 January 2004
Director
GHALY, Fayez Kamel Soliman
Appointed Date: 03 February 2001
64 years old

Resigned Directors

Secretary
GREEN, Stuart Frederick
Resigned: 02 April 2001
Appointed Date: 25 February 2000
Secretary
HANCOX, Gemma Louise
Resigned: 04 February 2001
Appointed Date: 16 January 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 February 2000
Appointed Date: 27 January 2000
Secretary
SALIB, Emad Yacoub
Resigned: 16 January 2004
Appointed Date: 03 February 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 February 2000
Appointed Date: 27 January 2000
Director
GREEN, Stuart Frederick
Resigned: 04 February 2001
Appointed Date: 25 February 2000
59 years old
Director
SALIB, Caroline Ann
Resigned: 16 January 2004
Appointed Date: 05 May 2001
70 years old
Director
SALIB, Emad Yacoub
Resigned: 16 January 2004
Appointed Date: 03 February 2001
58 years old
Director
TELFER, Andrew Charles
Resigned: 30 April 2000
Appointed Date: 25 February 2000
53 years old

Persons With Significant Control

Mr Fayez Kamel Soliman Ghaly
Notified on: 10 May 2016
64 years old
Nature of control: Has significant influence or control

BUONA CAFE LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 58 more events
03 Mar 2000
New secretary appointed;new director appointed
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
03 Mar 2000
Registered office changed on 03/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Jan 2000
Incorporation

BUONA CAFE LIMITED Charges

6 June 2001
Rent deposit deed
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Fuller, Smith & Turner PLC
Description: £6,000.00 together with such net interest as credited…
6 June 2001
Rent deposit deed
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Fuller, Smith & Turner P.L.C.
Description: The rent deposit of £6,000 together with any interest…

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