INTERAMERICAN COFFEE LIMITED
LONDON TRUXO LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02651554
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,550,000 . The most likely internet sites of INTERAMERICAN COFFEE LIMITED are www.interamericancoffee.co.uk, and www.interamerican-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Interamerican Coffee Limited is a Private Limited Company. The company registration number is 02651554. Interamerican Coffee Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Interamerican Coffee Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . BARWICK, Neil Darren is a Director of the company. SEVERLOH, Jörn is a Director of the company. Secretary BENNETT, Ian Alexander has been resigned. Secretary BENNETT, Ian Alexander has been resigned. Secretary CARTER, David Michael has been resigned. Secretary MINCHIN, Kathryn has been resigned. Director CARTER, David Michael has been resigned. Director CIELEK, Mirella has been resigned. Director JANECKI, Jens has been resigned. Director LANDAIS, David Leslie has been resigned. Director MONK, Paul Charles has been resigned. Director RIBEIRO, John Alexander Vieira has been resigned. Director SORGENFREI, Jens has been resigned. Director STUTH-TIMM, Joachim Robert August has been resigned. Director VINCK, Patrick Antoine Marcel Dominique has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
BARWICK, Neil Darren
Appointed Date: 01 January 2006
53 years old
Director
SEVERLOH, Jörn
Appointed Date: 30 June 2013
60 years old

Resigned Directors

Secretary
BENNETT, Ian Alexander
Resigned: 19 October 2011
Appointed Date: 31 December 2005
Secretary
BENNETT, Ian Alexander
Resigned: 12 January 1998
Secretary
CARTER, David Michael
Resigned: 31 December 2005
Appointed Date: 12 January 1998
Secretary
MINCHIN, Kathryn
Resigned: 25 October 2012
Appointed Date: 19 October 2011
Director
CARTER, David Michael
Resigned: 31 December 2005
Appointed Date: 01 July 1999
59 years old
Director
CIELEK, Mirella
Resigned: 29 January 2014
Appointed Date: 30 April 2009
57 years old
Director
JANECKI, Jens
Resigned: 01 January 1994
63 years old
Director
LANDAIS, David Leslie
Resigned: 28 February 2003
Appointed Date: 01 January 1999
72 years old
Director
MONK, Paul Charles
Resigned: 01 January 1999
Appointed Date: 05 March 1997
73 years old
Director
RIBEIRO, John Alexander Vieira
Resigned: 10 July 1996
82 years old
Director
SORGENFREI, Jens
Resigned: 30 June 2013
Appointed Date: 16 July 1996
62 years old
Director
STUTH-TIMM, Joachim Robert August
Resigned: 27 January 2004
Appointed Date: 08 January 1996
91 years old
Director
VINCK, Patrick Antoine Marcel Dominique
Resigned: 05 March 1997
Appointed Date: 17 February 1995
65 years old

Persons With Significant Control

Mr David Neumann
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

INTERAMERICAN COFFEE LIMITED Events

01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,550,000
18 May 2015
Full accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,550,000
...
... and 103 more events
28 Feb 1992
Ad 02/01/92--------- £ si 299998@1=299998 £ ic 2/300000
28 Feb 1992
Accounting reference date notified as 31/12
09 Dec 1991
Secretary resigned;director resigned;new director appointed
04 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1991
Incorporation

INTERAMERICAN COFFEE LIMITED Charges

13 April 2012
Rent deposit deed
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited pursuant to…

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