CAFFE FRATELLI LIMITED
LONDON FRATELLI DELI CAFE LIMITED

Hellopages » Greater London » Westminster » SW1W 9RP
Company number 04331335
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 25 ELIZABETH STREET, LONDON, SW1W 9RP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Giuseppe Toni Mascolo on 19 January 2017; Secretary's details changed for Mr Edward Anthony Lampe on 19 January 2017; Total exemption small company accounts made up to 24 April 2016. The most likely internet sites of CAFFE FRATELLI LIMITED are www.caffefratelli.co.uk, and www.caffe-fratelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffe Fratelli Limited is a Private Limited Company. The company registration number is 04331335. Caffe Fratelli Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Caffe Fratelli Limited is 25 Elizabeth Street London Sw1w 9rp. . LAMPE, Edward Anthony is a Secretary of the company. MASCOLO, Giuseppe Toni is a Director of the company. MOTISI, Antonio Michael is a Director of the company. SCHILD, Annabel Martha is a Director of the company. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOTISI, Antonio Michael has been resigned. Director OFFER, Dawn Lorraine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAMPE, Edward Anthony
Appointed Date: 25 April 2003
Director
MASCOLO, Giuseppe Toni
Appointed Date: 29 November 2001
83 years old
Director
MOTISI, Antonio Michael
Appointed Date: 25 June 2003
58 years old
Director
SCHILD, Annabel Martha
Appointed Date: 28 November 2007
61 years old

Resigned Directors

Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 29 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
MOTISI, Antonio Michael
Resigned: 04 January 2002
Appointed Date: 29 November 2001
58 years old
Director
OFFER, Dawn Lorraine
Resigned: 25 June 2003
Appointed Date: 04 January 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

CAFFE FRATELLI LIMITED Events

24 Jan 2017
Director's details changed for Mr Giuseppe Toni Mascolo on 19 January 2017
24 Jan 2017
Secretary's details changed for Mr Edward Anthony Lampe on 19 January 2017
03 Jan 2017
Total exemption small company accounts made up to 24 April 2016
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 26 April 2015
...
... and 61 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
29 Nov 2001
Incorporation

CAFFE FRATELLI LIMITED Charges

9 March 2009
Rent deposit deed
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Delfont Mackintosh Theatres Limited
Description: All moneys standing to the credit of the account including…
19 October 2007
Rent deposit deed
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The sum of £29,000.00 plus vat being the initial deposit of…
28 September 2007
Rent deposit deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Pondstone Investments Limited
Description: The sum of £8,000. see the mortgage charge document for…
20 April 2005
Legal charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 261FLEET road fleet hampshire. By way of fixed…
21 February 2005
Rent deposit deed
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Ravenset Properties Limited
Description: £6,875.00.
7 January 2005
Rent deposit deed
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Pondstone Investments Limited
Description: A security deposit of £15,000.
17 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage ground floor and basement 58 to 60…
6 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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