BARISTA COFFEE HOUSE (FINCHLEY) LIMITED

Profile BARISTA COFFEE HOUSE (FINCHLEY) LIMITED

Actual on 01.10.2020
Company name
BARISTA COFFEE HOUSE (FINCHLEY) LIMITED
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Company number
06634381
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 31.07.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Annual returns

Overdue

Next annual return date due by Friday, 29 July 2016

Last annual return made up to Wednesday, 01 July 2015

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
24 BALLARDS LANE, LONDON, N3 2BJ
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PSC and Officers BARISTA COFFEE HOUSE (FINCHLEY) LIMITED

Officers

(as of 20.09.2020)

OSMANI, Albana
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: 24 Ballards Lane, London, N3 2BJ
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: England
OSMANI, Arben
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: 24 Ballards Lane, London, N3 2BJ
Role: Secretary
GROVELANDS BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 20 April 2012
Correspondence address: 115 Chase Side, Southgate, London, United Kingdom, N14 5HD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06227214
OSMANI, Albana
Status: Not active
Appointed on: Tuesday, 07 November 2017
Resigned on: Wednesday, 13 December 2017
Correspondence address: 24 Ballards Lane, London, N3 2BJ
Role: Secretary
OSMANI, Arben
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 13 December 2017
Correspondence address: 60 York Way, Whetstone, London, United Kingdom, N20 0DF
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Arben Osmani
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 24 London
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control