CAFE MONICO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3SG

Company number 09517533
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, UNITED KINGDOM, W1D 3SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Peter Mcphee as a director on 18 January 2017; Termination of appointment of Guy James Williams as a director on 17 January 2017. The most likely internet sites of CAFE MONICO LIMITED are www.cafemonico.co.uk, and www.cafe-monico.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cafe Monico Limited is a Private Limited Company. The company registration number is 09517533. Cafe Monico Limited has been working since 30 March 2015. The present status of the company is Active. The registered address of Cafe Monico Limited is 72 74 Dean Street London United Kingdom W1d 3sg. . JONES, Nicholas Keith Arthur is a Director of the company. LAX BANON, Enrique is a Director of the company. MCPHEE, Peter is a Director of the company. STAEL THYKIER, Svend Christoffer is a Director of the company. Director WILLIAMS, Guy James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 30 March 2015
62 years old
Director
LAX BANON, Enrique
Appointed Date: 30 March 2015
50 years old
Director
MCPHEE, Peter
Appointed Date: 18 January 2017
50 years old
Director
STAEL THYKIER, Svend Christoffer
Appointed Date: 30 March 2015
53 years old

Resigned Directors

Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 30 March 2015
62 years old

Persons With Significant Control

Quentin Restaurants Holdco No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAFE MONICO LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Jan 2017
Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
13 Jan 2017
Full accounts made up to 3 January 2016
08 Dec 2016
Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG
...
... and 1 more events
08 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
21 Jan 2016
Registration of charge 095175330001, created on 14 January 2016
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 1

CAFE MONICO LIMITED Charges

14 January 2016
Charge code 0951 7533 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject to clause 4 (consent leases), each chargor charges…

Similar Companies

CAFE MONDO LIMITED CAFE MONET LTD CAFE MONO LTD CAFE MONSOON RESTAURANT LIMITED CAFE MONTENEGRO LTD CAFE MONTIK LTD CAFE MONTMARTRE LTD.