KOFFEEHAUS LIMITED
LONDON

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Company number 09131096
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address LINEN HALL SUITE 404, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Cesar Tolentino as a director on 1 December 2016; Appointment of Mr Anthony Fidelino as a secretary on 1 December 2016; Termination of appointment of Cesar Tolentino as a secretary on 30 November 2016. The most likely internet sites of KOFFEEHAUS LIMITED are www.koffeehaus.co.uk, and www.koffeehaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Koffeehaus Limited is a Private Limited Company. The company registration number is 09131096. Koffeehaus Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Koffeehaus Limited is Linen Hall Suite 404 162 168 Regent Street London United Kingdom W1b 5te. The company`s financial liabilities are £63.34k. It is £63.34k against last year. The cash in hand is £12.45k. It is £12.45k against last year. And the total assets are £86.84k, which is £86.84k against last year. FIDELINO, Anthony is a Secretary of the company. ALSAGRI, Ali Saleh is a Director of the company. ALSAGRI, Saud Saleh is a Director of the company. TOLENTINO, Cesar is a Director of the company. Secretary TOLENTINO, Cesar has been resigned. Director FIDELINO, Anthony has been resigned. The company operates in "Unlicensed restaurants and cafes".


koffeehaus Key Finiance

LIABILITIES £63.34k
CASH £12.45k
TOTAL ASSETS £86.84k
All Financial Figures

Current Directors

Secretary
FIDELINO, Anthony
Appointed Date: 01 December 2016
Director
ALSAGRI, Ali Saleh
Appointed Date: 15 July 2014
46 years old
Director
ALSAGRI, Saud Saleh
Appointed Date: 15 July 2014
36 years old
Director
TOLENTINO, Cesar
Appointed Date: 01 December 2016
68 years old

Resigned Directors

Secretary
TOLENTINO, Cesar
Resigned: 30 November 2016
Appointed Date: 26 February 2015
Director
FIDELINO, Anthony
Resigned: 30 November 2016
Appointed Date: 15 July 2014
46 years old

Persons With Significant Control

Mr Ali Saleh Alsagri
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saud Saleh Alsagri
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOFFEEHAUS LIMITED Events

05 Dec 2016
Appointment of Mr Cesar Tolentino as a director on 1 December 2016
05 Dec 2016
Appointment of Mr Anthony Fidelino as a secretary on 1 December 2016
05 Dec 2016
Termination of appointment of Cesar Tolentino as a secretary on 30 November 2016
05 Dec 2016
Termination of appointment of Anthony Fidelino as a director on 30 November 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 2 more events
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
04 Aug 2015
Registered office address changed from Linen Hall Suite 404, Linen Hall 162-168 Regent Street London W1B 5TE England to Suite 404, Linen Hall 162-168 Regent Street London W1B 5TE on 4 August 2015
04 Aug 2015
Registered office address changed from 4th Floor 52 Berkeley Square London W1J 5BT United Kingdom to Suite 404, Linen Hall 162-168 Regent Street London W1B 5TE on 4 August 2015
26 Feb 2015
Appointment of Mr Cesar Tolentino as a secretary on 26 February 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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