DECAF BRIOCHE FOUR LTD
LONDON CREARE GROUP LTD

Hellopages » Greater London » Westminster » W1S 1DA

Company number 10124875
Status Active
Incorporation Date 14 April 2016
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, GREAT BRITAIN, W1S 1DA
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Termination of appointment of Mike Yates as a director on 18 January 2017; Appointment of Mr Jonathan Jay as a director on 18 January 2017. The most likely internet sites of DECAF BRIOCHE FOUR LTD are www.decafbriochefour.co.uk, and www.decaf-brioche-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Decaf Brioche Four Ltd is a Private Limited Company. The company registration number is 10124875. Decaf Brioche Four Ltd has been working since 14 April 2016. The present status of the company is Active. The registered address of Decaf Brioche Four Ltd is 5th Floor 89 New Bond Street London Great Britain W1s 1da. . JAY, Jonathan is a Director of the company. Director JAY, Jonathan has been resigned. Director KUDELKA, Malgorzata has been resigned. Director YATES, Mike has been resigned.


Current Directors

Director
JAY, Jonathan
Appointed Date: 18 January 2017
54 years old

Resigned Directors

Director
JAY, Jonathan
Resigned: 01 December 2016
Appointed Date: 14 April 2016
54 years old

Director
KUDELKA, Malgorzata
Resigned: 01 December 2016
Appointed Date: 14 April 2016
47 years old

Director
YATES, Mike
Resigned: 18 January 2017
Appointed Date: 14 April 2016
63 years old

DECAF BRIOCHE FOUR LTD Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18

19 Jan 2017
Termination of appointment of Mike Yates as a director on 18 January 2017
19 Jan 2017
Appointment of Mr Jonathan Jay as a director on 18 January 2017
11 Jan 2017
Termination of appointment of Malgorzata Kudelka as a director on 1 December 2016
11 Jan 2017
Termination of appointment of Jonathan Jay as a director on 1 December 2016
25 Jul 2016
Registered office address changed from 12 Blades Court 121 Deodar Road London SW15 2NU United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 25 July 2016
04 May 2016
Registration of charge 101248750001, created on 27 April 2016
14 Apr 2016
Incorporation
Statement of capital on 2016-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DECAF BRIOCHE FOUR LTD Charges

27 April 2016
Charge code 1012 4875 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Jonathan Jay
Description: A legal mortgage over all present and future properties…