CAFE PITFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8SJ

Company number 08911010
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 1ST FLOOR, 50-51, BERWICK STREET, LONDON, ENGLAND, W1F 8SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 27 March 2016; Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016. The most likely internet sites of CAFE PITFIELD LIMITED are www.cafepitfield.co.uk, and www.cafe-pitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cafe Pitfield Limited is a Private Limited Company. The company registration number is 08911010. Cafe Pitfield Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Cafe Pitfield Limited is 1st Floor 50 51 Berwick Street London England W1f 8sj. . DONALDSON, Nicholas John is a Director of the company. MANKARIOUS, Nabil is a Director of the company. PAGE, David Michael is a Director of the company. WONG, Nicholas Chi Wai is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DONALDSON, Nicholas John
Appointed Date: 06 March 2014
71 years old
Director
MANKARIOUS, Nabil
Appointed Date: 06 March 2014
58 years old
Director
PAGE, David Michael
Appointed Date: 06 March 2014
73 years old
Director
WONG, Nicholas Chi Wai
Appointed Date: 25 February 2014
49 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 25 February 2014
Appointed Date: 25 February 2014
52 years old

Persons With Significant Control

The Fulham Shore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAFE PITFIELD LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 27 March 2016
14 Apr 2016
Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
13 Mar 2014
Appointment of Mr Nicholas Chi Wai Wong as a director
12 Mar 2014
Appointment of David Michael Page as a director
12 Mar 2014
Appointment of Mr Nabil Mankarious as a director
12 Mar 2014
Appointment of Mr Nicholas John Donaldson as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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