CAFFE NERO INVESTMENTS LIMITED
HACKREMCO (NO. 2451) LIMITED

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Company number 06127290
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 3 NEAL STREET, LONDON, WC2H 9PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of CAFFE NERO INVESTMENTS LIMITED are www.caffeneroinvestments.co.uk, and www.caffe-nero-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffe Nero Investments Limited is a Private Limited Company. The company registration number is 06127290. Caffe Nero Investments Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Caffe Nero Investments Limited is 3 Neal Street London Wc2h 9pu. . STEWART, James Henry is a Secretary of the company. FORD, Gerald William, Dr is a Director of the company. PRICE, Benedict James is a Director of the company. Secretary PRICE, Benedict James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWART, James Henry
Appointed Date: 03 August 2015

Director
FORD, Gerald William, Dr
Appointed Date: 01 March 2007
68 years old

Director
PRICE, Benedict James
Appointed Date: 01 March 2007
58 years old

Resigned Directors

Secretary
PRICE, Benedict James
Resigned: 03 August 2015
Appointed Date: 01 March 2007

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 26 February 2007

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Rome Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAFFE NERO INVESTMENTS LIMITED Events

27 Apr 2017
Confirmation statement made on 26 February 2017 with updates
28 Feb 2017
Full accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

29 Feb 2016
Full accounts made up to 31 May 2015
04 Aug 2015
Appointment of Mr James Henry Stewart as a secretary on 3 August 2015
...
... and 28 more events
11 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2007
Company name changed hackremco (no. 2451) LIMITED\certificate issued on 01/03/07
26 Feb 2007
Incorporation

CAFFE NERO INVESTMENTS LIMITED Charges

7 May 2012
Share pledge agreement
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Turkiye Garanti Bankasi A.S. Rumeli Caddesi Branch
Description: 69 registered shares in the company with a total nominal…