QUARTER CAFES (LONDON) LIMITED
LONDON

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Company number 09444795
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, ENGLAND, W1H 2EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of QUARTER CAFES (LONDON) LIMITED are www.quartercafeslondon.co.uk, and www.quarter-cafes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Quarter Cafes London Limited is a Private Limited Company. The company registration number is 09444795. Quarter Cafes London Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Quarter Cafes London Limited is 88 Crawford Street London England W1h 2ej. . SHUKER, Edwin is a Director of the company. Secretary CAMERON BAUM has been resigned. Director SHUKER, Edwin has been resigned. Director ZILKHA, Doron has been resigned. Director ZILKHA, Doron has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SHUKER, Edwin
Appointed Date: 11 October 2016
70 years old

Resigned Directors

Secretary
CAMERON BAUM
Resigned: 20 October 2016
Appointed Date: 19 October 2016
Director
SHUKER, Edwin
Resigned: 23 May 2016
Appointed Date: 01 March 2016
70 years old
Director
ZILKHA, Doron
Resigned: 11 October 2016
Appointed Date: 23 May 2016
67 years old
Director
ZILKHA, Doron
Resigned: 01 March 2016
Appointed Date: 17 February 2015
67 years old

Persons With Significant Control

Andover Properties Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

QUARTER CAFES (LONDON) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Oct 2016
Registration of charge 094447950001, created on 19 October 2016
20 Oct 2016
Termination of appointment of Cameron Baum as a secretary on 20 October 2016
...
... and 11 more events
03 Mar 2016
Appointment of Mr Edwin Shuker as a director on 1 March 2016
03 Mar 2016
Termination of appointment of Doron Zilkha as a director on 1 March 2016
03 Mar 2016
Registered office address changed from , 105 st Peter's Street, St Albans, Hertfordshire, AL1 3EJ, United Kingdom to C/O Battersea Quarter Unit C, Clove Hitch Quay Unit C London SW11 3TN on 3 March 2016
06 Jan 2016
Director's details changed for Mr Doron Zilkha on 1 August 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUARTER CAFES (LONDON) LIMITED Charges

19 October 2016
Charge code 0944 4795 0001
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Andover Properties Limited
Description: Contains fixed charge…

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