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BELGRAVIA CAFFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgravia Caffe Limited. The company was founded 9 years ago and was given the registration number 09627482. The firm's registered office is in LONDON. You can find them at 10 West Halkin Street, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BELGRAVIA CAFFE LIMITED
Company Number:09627482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:10 West Halkin Street, London, United Kingdom, SW1X 8JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, West Halkin Street, London, United Kingdom, SW1X 8JL

Secretary09 August 2022Active
10, West Halkin Street, London, United Kingdom, SW1X 8JL

Director05 September 2019Active
10, West Halkin Street, London, United Kingdom, SW1X 8JL

Director08 June 2015Active
2, Linford Street, Unit 6, London, England, SW8 4AB

Secretary25 July 2016Active
2, Linford Street, Unit 6, London, England, SW8 4AB

Secretary25 July 2016Active
10, West Halkin Street, London, United Kingdom, SW1X 8JL

Secretary09 August 2022Active
10, West Halkin Street, London, United Kingdom, SW1X 8JL

Director08 June 2015Active
10, West Halkin Street, London, United Kingdom, SW1X 8JL

Director08 June 2015Active

People with Significant Control

Ms Elena Logina
Notified on:09 August 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Unit 6, London, United Kingdom, SW8 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Liliya Albesko
Notified on:01 June 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:10, West Halkin Street, London, United Kingdom, SW1X 8JL
Nature of control:
  • Right to appoint and remove directors
Mr Roman Tsertkov
Notified on:01 June 2017
Status:Active
Date of birth:January 1986
Nationality:Estonian
Country of residence:United Kingdom
Address:10, West Halkin Street, London, United Kingdom, SW1X 8JL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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