This company is commonly known as Caffe Concerto Limited. The company was founded 38 years ago and was given the registration number 01994671. The firm's registered office is in LONDON. You can find them at 29-31 Piccadilly, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | CAFFE CONCERTO LIMITED |
|---|---|---|
| Company Number | : | 01994671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1986 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29-31 Piccadilly, London, W1J 0LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Kings Road, London, SW3 4UD | Director | 11 November 2009 | Active |
| 29/31, Piccadilly, London, England, W1J 0LF | Secretary | 01 March 2011 | Active |
| Glenbrooke 98 Foxley Lane, Purley, CR8 3NB | Secretary | - | Active |
| 29-31, Piccadilly, London, W1J 0LF | Director | 22 August 2023 | Active |
| Rodney Court 6-8, Maida Vale, London, W9 1TJ | Director | 05 October 2009 | Active |
| 29-31, Piccadilly, London, United Kingdom, W1J 0LF | Director | 20 March 2012 | Active |
| 29-31, Piccadilly, London, W1J 0LF | Director | 02 December 2020 | Active |
| Glenbrooke 98 Foxley Lane, Purley, CR8 3NB | Director | - | Active |
| Glenbrooke, 98 Foxley Lane, Purley, CR8 3NB | Director | 31 October 2003 | Active |
| Wagtails The Close, Ifold, Loxwood, RH14 0TP | Director | - | Active |
| Mr Maher Ahmad Al-Hajjar | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 106, Delaware Mansions, London, United Kingdom, W9 2LJ |
| Nature of control | : |
|
| Mr Mohammad Borjak | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Dutch |
| Address | : | 29-31, Piccadilly, London, W1J 0LF |
| Nature of control | : |
|
| Mr Maher Ahmad Al-Hajjar | ||
| Notified on | : | 28 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 106, Delaware Road, London, England, W9 2LJ |
| Nature of control | : |
|
| Mr Mohamad Chahine | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Swedish |
| Address | : | 29-31, Piccadilly, London, W1J 0LF |
| Nature of control | : |
|
| Mr Mohammad Borjak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Dutch |
| Address | : | 29-31, Piccadilly, London, W1J 0LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Change of name | Certificate change of name company. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Auditors | Auditors resignation company. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
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