CAFFE NERO VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAFFE NERO VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAFFE NERO VENTURES LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127289. The accounts status is FULL and accounts are next due on 29/02/2024.
CAFFE NERO VENTURES LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127289. The accounts status is FULL and accounts are next due on 29/02/2024.
CAFFE NERO VENTURES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
9-15 NEAL STREET
LONDON
WC2H 9QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2450) LIMITED (until 01/03/2007)
HACKREMCO (NO. 2450) LIMITED (until 01/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT JAMES PRICE | Jun 1967 | British | Director | 2007-03-01 | CURRENT |
| DR GERALD WILLIAM FORD | Nov 1957 | American | Director | 2007-03-01 | CURRENT |
| MR JAMES HENRY STEWART | Secretary | 2015-08-03 | CURRENT | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-26 UNTIL 2007-03-01 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-26 UNTIL 2007-03-01 | RESIGNED | ||
| MR BENEDICT JAMES PRICE | Jun 1967 | British | Secretary | 2007-03-01 UNTIL 2015-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caffe Nero Investments Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |