THE LONDON COFFEE CO. (UK) LIMITED

Profile THE LONDON COFFEE CO. (UK) LIMITED

Actual on 01.09.2020
Company name
THE LONDON COFFEE CO. (UK) LIMITED
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Company number
03915582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
591 LONDON ROAD, CHEAM, SURREY, SUTTON, SM3 9AG
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PSC and Officers THE LONDON COFFEE CO. (UK) LIMITED

Officers

(as of 07.04.2020)

FRENAIS-PATEL, Veronique
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: Richman Hill Road, Chipstead, Surrey, CR5 3LB, Highwold
Nationality: British
Role: Secretary
PATEL, Mukesh
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: Richman Hill Road, Chipstead, Surrey, CR5 3LB, Highwold
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Mukesh Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Highwold
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Veronique Frenais-Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Highwold
Nationality: French
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors