CAFE SPICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 02989499
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address WARD DIVECHA LTD, 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 23,175 . The most likely internet sites of CAFE SPICE LIMITED are www.cafespice.co.uk, and www.cafe-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cafe Spice Limited is a Private Limited Company. The company registration number is 02989499. Cafe Spice Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Cafe Spice Limited is Ward Divecha Ltd 29 Welbeck Street London W1g 8da. . PRABHAKARAN, Suganthini is a Secretary of the company. TODIWALA, Cyrus Rustom is a Director of the company. TODIWALA, Pervin Cyrus is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Secretary CLARKE, Christopher Michael has been resigned. Secretary JACQUES, Guy Martin Launder has been resigned. Secretary TODIWALA, Pervin Cyrus has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOTTLIEB, Michael has been resigned. Director JACQUES, Guy Martin Launder has been resigned. Director KENDRICK, Roger John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCARTHY, Ursula has been resigned. Director TODIWALA, Pervin Cyrus has been resigned. Director WHITE, Patrick Frank Alain has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PRABHAKARAN, Suganthini
Appointed Date: 01 December 2002
Director
TODIWALA, Cyrus Rustom
Appointed Date: 27 April 1995
69 years old
Director
TODIWALA, Pervin Cyrus
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 20 April 2002
Appointed Date: 01 April 2000
Secretary
CLARKE, Christopher Michael
Resigned: 31 January 2000
Appointed Date: 15 July 1999
Secretary
JACQUES, Guy Martin Launder
Resigned: 15 July 1999
Appointed Date: 24 November 1994
Secretary
TODIWALA, Pervin Cyrus
Resigned: 30 November 2002
Appointed Date: 20 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Director
GOTTLIEB, Michael
Resigned: 01 March 2004
Appointed Date: 24 November 1994
78 years old
Director
JACQUES, Guy Martin Launder
Resigned: 12 September 2004
Appointed Date: 24 November 1994
80 years old
Director
KENDRICK, Roger John
Resigned: 04 December 2003
Appointed Date: 27 April 1995
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Director
MCCARTHY, Ursula
Resigned: 05 November 1999
Appointed Date: 27 April 1995
60 years old
Director
TODIWALA, Pervin Cyrus
Resigned: 02 December 2014
Appointed Date: 01 December 2014
63 years old
Director
WHITE, Patrick Frank Alain
Resigned: 19 August 1998
Appointed Date: 27 April 1995
72 years old

Persons With Significant Control

Mr Cyrus Rustom Todiwala Mbe
Notified on: 27 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pervin Cyrus Todiwala
Notified on: 27 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFE SPICE LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 23,175
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Appointment of Mrs Pervin Cyrus Todiwala as a director on 10 July 2015
...
... and 106 more events
11 May 1995
Particulars of mortgage/charge
11 May 1995
Particulars of mortgage/charge
17 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1995
Registered office changed on 17/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1994
Incorporation

CAFE SPICE LIMITED Charges

16 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 17 April 2009
Persons entitled: Patrick White Re: Msjd Trust
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 17 April 2009
Persons entitled: Britania Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 17 April 2009
Persons entitled: Gosh! That's Big Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Legal charge of licenced premises
Delivered: 30 December 1997
Status: Satisfied on 17 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 129 leman street london t/n EGL263644…
19 December 1997
Legal charge of licensed premises
Delivered: 24 December 1997
Status: Satisfied on 28 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises being the ground floor and basement of the…
11 October 1997
Debenture
Delivered: 25 September 1998
Status: Satisfied on 17 April 2009
Persons entitled: Michael Gottlieb
Description: Fixed and floating charges over the undertaking and all…
11 October 1997
Debenture
Delivered: 25 September 1998
Status: Satisfied on 17 April 2009
Persons entitled: Gosh! That's Big Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 1997
Debenture
Delivered: 25 September 1998
Status: Satisfied on 17 April 2009
Persons entitled: Britania Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 1997
Debenture
Delivered: 24 May 1997
Status: Satisfied on 29 December 2011
Persons entitled: Namaste of London Limited(As Trustee for the Lenders)
Description: Fixed charge on all f/h and l/h property fixtures and…
17 November 1995
Debenture
Delivered: 28 November 1995
Status: Satisfied on 7 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 11 November 1997
Persons entitled: Smollensky's Balloon Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 29 December 2011
Persons entitled: Gosh! That's Big Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 29 December 2011
Persons entitled: Patrick White
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 29 December 2011
Persons entitled: Britania Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 29 December 2011
Persons entitled: Michael Gottlieb
Description: Fixed and floating charges over the undertaking and all…

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