CAFEFIRST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QT

Company number 05366066
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address C/O DMMS LTD, 3RD FLOOR, GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAFEFIRST LIMITED are www.cafefirst.co.uk, and www.cafefirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cafefirst Limited is a Private Limited Company. The company registration number is 05366066. Cafefirst Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Cafefirst Limited is C O Dmms Ltd 3rd Floor Great Portland Street London W1w 8qt. . SF SECRETARIES LIMITED is a Secretary of the company. DRAYNE, Padraig Anthony is a Director of the company. MCCRORY, Shane is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary WALKER, Robert Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BOLT, Andrew Reginald has been resigned. Director DRAYNE, Kevin Brendan has been resigned. Director MCALPINE, Cullum has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SF SECRETARIES LIMITED
Appointed Date: 30 January 2008
Director
DRAYNE, Padraig Anthony
Appointed Date: 30 January 2008
63 years old
Director
MCCRORY, Shane
Appointed Date: 08 February 2016
45 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 10 August 2005
Secretary
WALKER, Robert Peter
Resigned: 30 January 2008
Appointed Date: 30 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 February 2005
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2005
Appointed Date: 16 March 2005
Director
BOLT, Andrew Reginald
Resigned: 30 January 2008
Appointed Date: 16 March 2005
68 years old
Director
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 30 January 2008
104 years old
Director
MCALPINE, Cullum
Resigned: 30 January 2008
Appointed Date: 10 August 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Padraig Anthony Drayne
Notified on: 16 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Patrick Mckillen
Notified on: 16 February 2017
70 years old
Nature of control: Has significant influence or control

CAFEFIRST LIMITED Events

24 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
01 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
12 Feb 2016
Appointment of Mr Shane Mccrory as a director on 8 February 2016
...
... and 49 more events
26 Apr 2005
Registered office changed on 26/04/05 from: eaton court, maylands avenue hemel hempstead hertfordshire HP2 7TR
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
24 Mar 2005
Registered office changed on 24/03/05 from: 1 mitchell lane bristol BS1 6BU
16 Feb 2005
Incorporation

CAFEFIRST LIMITED Charges

8 September 2014
Charge code 0536 6066 0004
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriebank Ag as Common Asset Security Agent
Description: Contains fixed charge…
8 September 2014
Charge code 0536 6066 0003
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: None…
4 March 2014
Charge code 0536 6066 0002
Delivered: 20 March 2014
Status: Satisfied on 13 September 2014
Persons entitled: Col Reo Victoria B S.a R.L (As Security Agent)
Description: Notification of addition to or amendment of charge…
30 January 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 13 September 2014
Persons entitled: Anglo Irish Bank Corporation PLC as Security Agent for Itself and the Other Beneficiaries(Security Agent)
Description: Frenchgate interchange shopping centre,doncaster, south…

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