DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
LONDON THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED THE COFFEESMITHS COLLECTIVE LIMITED

Hellopages » Greater London » Westminster » W1F 7RQ

Company number 06988963
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 6 NEWBURGH STREET, LONDON, ENGLAND, W1F 7RQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Michael David Chuter as a director on 7 February 2017; Registered office address changed from Suite C 4-6 Canfield Place London NW6 3BT England to 6 Newburgh Street London W1F 7RQ on 13 December 2016. The most likely internet sites of DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED are www.departmentofcoffeeandsocialaffairs.co.uk, and www.department-of-coffee-and-social-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Department of Coffee and Social Affairs Limited is a Private Limited Company. The company registration number is 06988963. Department of Coffee and Social Affairs Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Department of Coffee and Social Affairs Limited is 6 Newburgh Street London England W1f 7rq. . ALLESCH-TAYLOR, Stefan is a Director of the company. CHUTER, Michael David is a Director of the company. GILL, Matthew Danby is a Director of the company. GRINNELL, James Michael is a Director of the company. LOPEZ, Ashley Marie is a Director of the company. SHAHID, Kazi Mamun is a Director of the company. Secretary BALAKRISHNAN, Nathan Anthony has been resigned. Director KYLE, John Shiels has been resigned. Director KYLE, John Shiels has been resigned. Director MCKIE, Christopher George has been resigned. Director RIDLEY, Timothy James has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
ALLESCH-TAYLOR, Stefan
Appointed Date: 20 February 2012
56 years old
Director
CHUTER, Michael David
Appointed Date: 07 February 2017
75 years old
Director
GILL, Matthew Danby
Appointed Date: 02 June 2010
53 years old
Director
GRINNELL, James Michael
Appointed Date: 01 October 2013
47 years old
Director
LOPEZ, Ashley Marie
Appointed Date: 01 March 2012
38 years old
Director
SHAHID, Kazi Mamun
Appointed Date: 17 January 2016
52 years old

Resigned Directors

Secretary
BALAKRISHNAN, Nathan Anthony
Resigned: 01 June 2015
Appointed Date: 03 November 2011
Director
KYLE, John Shiels
Resigned: 17 January 2016
Appointed Date: 01 January 2015
41 years old
Director
KYLE, John Shiels
Resigned: 01 July 2014
Appointed Date: 01 July 2014
41 years old
Director
MCKIE, Christopher George
Resigned: 31 August 2015
Appointed Date: 12 August 2009
47 years old
Director
RIDLEY, Timothy James
Resigned: 15 October 2014
Appointed Date: 12 August 2009
46 years old

Persons With Significant Control

International Capital Corporation Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 October 2016 with updates
08 Feb 2017
Appointment of Mr Michael David Chuter as a director on 7 February 2017
13 Dec 2016
Registered office address changed from Suite C 4-6 Canfield Place London NW6 3BT England to 6 Newburgh Street London W1F 7RQ on 13 December 2016
08 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,114,626
27 Sep 2016
Sub-division of shares on 30 June 2016
...
... and 50 more events
22 Aug 2010
Director's details changed for Mr Christopher George Mckie on 7 August 2010
22 Aug 2010
Director's details changed for Mr Timothy James Ridley on 7 August 2010
12 Jul 2010
Director's details changed for Mr Christopher George Mckie on 12 July 2010
18 Jun 2010
Appointment of Mr Matthew Danby Gill as a director
12 Aug 2009
Incorporation

DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED Charges

16 June 2016
Charge code 0698 8963 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 February 2014
Charge code 0698 8963 0003
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
18 June 2012
Rent deposit deed
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Citiclient (Cpf) Nominees Limited and Citiclient (Cpf) Nominees No.2 Limited
Description: £8,550 by way of a first fixed charge see image for full…
26 September 2011
Rent deposit deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Broadgate (Phc 8) 2008 Limited
Description: The amount from time to time standing to the credit of the…

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