STEPHANO'S CAFE LIMITED

Hellopages » Greater London » Westminster » WC2H 7AT

Company number 03023925
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address 3 IRVING STREET, LONDON, WC2H 7AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of STEPHANO'S CAFE LIMITED are www.stephanoscafe.co.uk, and www.stephano-s-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephano S Cafe Limited is a Private Limited Company. The company registration number is 03023925. Stephano S Cafe Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Stephano S Cafe Limited is 3 Irving Street London Wc2h 7at. . HUSSEINBOR, Sohrab is a Secretary of the company. CHAHINE, Mohamad is a Director of the company. HUSSEINBOR, Abdul Rahman is a Director of the company. HUSSEINBOR, Sohrab is a Director of the company. Secretary BORJAK, Mohammad has been resigned. Secretary DAMAGE, Farouk Ahmad has been resigned. Secretary HUSSEIN BOR, Fatima has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BORJAK, Mohammad has been resigned. Director DAMAGE, Farouk Ahmad has been resigned. Director HOSSEINBOR, Fatima has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUSSEINBOR, Sohrab
Appointed Date: 01 September 2010
Director
CHAHINE, Mohamad
Appointed Date: 02 May 2014
50 years old
Director
HUSSEINBOR, Abdul Rahman
Appointed Date: 20 February 1995
64 years old
Director
HUSSEINBOR, Sohrab
Appointed Date: 08 July 2010
35 years old

Resigned Directors

Secretary
BORJAK, Mohammad
Resigned: 02 January 2008
Appointed Date: 15 August 1996
Secretary
DAMAGE, Farouk Ahmad
Resigned: 02 January 2008
Appointed Date: 20 February 1995
Secretary
HUSSEIN BOR, Fatima
Resigned: 15 August 2010
Appointed Date: 02 January 2008
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995
Director
BORJAK, Mohammad
Resigned: 02 January 2008
Appointed Date: 20 February 1995
55 years old
Director
DAMAGE, Farouk Ahmad
Resigned: 15 August 1996
Appointed Date: 20 February 1995
57 years old
Director
HOSSEINBOR, Fatima
Resigned: 08 July 2010
Appointed Date: 23 February 2009
71 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995

Persons With Significant Control

Mr Abdul Rahman Husseinbor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEPHANO'S CAFE LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 57 more events
20 Mar 1995
Registered office changed on 20/03/95 from: 152 city road london EC1V 2NX
20 Mar 1995
New director appointed
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
20 Feb 1995
Incorporation

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