AMAZON CAFE LIMITED - LONDON


Company Profile Company Filings

Overview

AMAZON CAFE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMAZON CAFE LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078960. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AMAZON CAFE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

HARVEY NICHOLS HARRIET WALK
LONDON
SW1X 7RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN EDGERTON Jul 1961 British Director 2023-12-29 CURRENT
NORTON ROSE LIMITED Corporate Nominee Director 1995-07-12 UNTIL 1995-11-09 RESIGNED
NOROSE LIMITED Corporate Nominee Director 1995-07-12 UNTIL 1995-11-09 RESIGNED
MRS CLAIRE JANE VICTORIA EDWARDS British Secretary 1997-03-03 UNTIL 1999-11-01 RESIGNED
MR MANINDER SINGH GILL Nov 1967 Secretary 2006-01-17 UNTIL 2010-01-29 RESIGNED
NEIL ANTONY LLOYD Jun 1965 Secretary 1996-03-20 UNTIL 1997-03-03 RESIGNED
MANJU MALHOTRA British Secretary 2010-01-29 UNTIL 2023-12-29 RESIGNED
CLIVE MORTON Dec 1950 British Secretary 2002-04-24 UNTIL 2004-04-23 RESIGNED
MATTHEW CANNING SMITH Mar 1969 British Secretary 1995-11-09 UNTIL 1996-03-20 RESIGNED
MR JOSEPH SAI CHEONG WAN Feb 1954 British Director 1996-03-20 UNTIL 2014-03-31 RESIGNED
GILLIAN MAISIE TOAL British Secretary 2004-07-22 UNTIL 2006-01-17 RESIGNED
CLIVE MORTON Dec 1950 British Director 1996-03-20 UNTIL 2004-04-23 RESIGNED
NICOLA CROSS British Secretary 1999-11-01 UNTIL 2002-04-24 RESIGNED
GILLIAN MAISIE TOAL British Director 2004-05-07 UNTIL 2007-03-30 RESIGNED
MATTHEW CANNING SMITH Mar 1969 British Director 1995-11-09 UNTIL 1996-03-20 RESIGNED
SIMON LAURENCE SACKMAN Jan 1951 British Director 1995-11-09 UNTIL 1996-03-20 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2014-02-17 UNTIL 2018-04-30 RESIGNED
MANJU MALHOTRA Nov 1972 British Director 2010-04-01 UNTIL 2023-12-29 RESIGNED
MR MANINDER SINGH GILL Nov 1967 Director 2007-03-30 UNTIL 2010-01-29 RESIGNED
DAVID DOMINIC FORD Sep 1963 British Director 1996-03-20 UNTIL 2004-04-02 RESIGNED
JULIA MAY BOWE May 1960 British Director 2010-01-29 UNTIL 2014-07-24 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Secretary 1995-07-12 UNTIL 1995-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvey Nichols Restaurants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY NICHOLS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE) LONDON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HARVEY NICHOLS AND COMPANY LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
EXPRESS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH THEATRE LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
HARVEY NICHOLS (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
RAINFOREST CAFE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PORTLAND TITLES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
HARVEY NICHOLS RESTAURANTS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
HARVEY NICHOLS (OWN BRAND) STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
NORTHERN & SHELL PLC LONDON Active GROUP 70100 - Activities of head offices
TRINITY MIRROR MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE BUTCHER & GRILL LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
FORD RESTAURANTS LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TM NORTH AMERICA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
F&B UK LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
LIBERTY RESTAURANTS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
YAKITORI RESTAURANTS (SOHO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THE BUTCHER & GRILL BATTERSEA LLP STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMAZON CAFE LIMITED 2023-12-30 01-04-2023 £1 equity
Dormant Company Accounts - AMAZON CAFE LIMITED 2022-12-20 02-04-2022 £1 equity
Dormant Company Accounts - AMAZON CAFE LIMITED 2021-12-25 31-03-2021 £1 equity
Dormant Company Accounts - AMAZON CAFE LIMITED 2019-12-12 30-03-2019 £1 equity
Dormant Company Accounts - AMAZON CAFE LIMITED 2018-11-20 31-03-2018 £1 equity
Dormant Company Accounts - AMAZON CAFE LIMITED 2017-12-29 01-04-2017 £1 equity
Dormant Company Accounts - AMAZON CAFE LIMITED 2016-12-29 02-04-2016 £1 equity
Dormant Company Accounts - AMAZON CAFE LIMITED 2016-02-03 31-03-2015 £1 equity
Dormant Company Accounts - AMAZON CAFE LIMITED 2015-02-26 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY NICHOLS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HARVEY NICHOLS AND COMPANY LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
HARVEY NICHOLS (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
HARVEY NICHOLS RESTAURANTS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
HARVEY NICHOLS.COM LIMITED LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
HARVEY NICHOLS (OWN BRAND) STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
HARVEY NICHOLS REGIONAL STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
BROAD GAIN (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HARVEY NICHOLS BEAUTY BAZAAR LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores