CAFE ESPANA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4RH

Company number 05050456
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 128 BAYSWATER ROAD, LONDON, W2 4RH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of CAFE ESPANA LIMITED are www.cafeespana.co.uk, and www.cafe-espana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Espana Limited is a Private Limited Company. The company registration number is 05050456. Cafe Espana Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Cafe Espana Limited is 128 Bayswater Road London W2 4rh. . NAMIROV, Ibrokhimjon is a Director of the company. Secretary POSE ANTELO, Jose Antonio has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POSE ANTELO, Jose Antonio has been resigned. Director ROLAN PEREIRA, Maria Carmen has been resigned. Director SANCHEZ, Jose Angel Verea has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
NAMIROV, Ibrokhimjon
Appointed Date: 24 July 2015
54 years old

Resigned Directors

Secretary
POSE ANTELO, Jose Antonio
Resigned: 24 May 2015
Appointed Date: 20 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
POSE ANTELO, Jose Antonio
Resigned: 24 May 2015
Appointed Date: 20 February 2004
81 years old
Director
ROLAN PEREIRA, Maria Carmen
Resigned: 24 May 2015
Appointed Date: 14 September 2011
72 years old
Director
SANCHEZ, Jose Angel Verea
Resigned: 03 February 2011
Appointed Date: 20 February 2004
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Ibrohimjon Namirov
Notified on: 10 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAFE ESPANA LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 28 February 2016
30 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Registered office address changed from 10 Lancaster Lodge 83-85 Lancaster Road London W11 1QH to 128 Bayswater Road London W2 4RH on 11 September 2015
...
... and 33 more events
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
New director appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
20 Feb 2004
Incorporation

CAFE ESPANA LIMITED Charges

7 February 2014
Charge code 0505 0456 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Mr Jose Antonio Pose Antelo
Description: Notification of addition to or amendment of charge…

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