This company is commonly known as Flat White Limited. The company was founded 19 years ago and was given the registration number 05151870. The firm's registered office is in LONDON. You can find them at 33 Chalcot Square, Primrose Hill, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | FLAT WHITE LIMITED |
|---|---|---|
| Company Number | : | 05151870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Chalcot Square, Primrose Hill, London, England, NW1 8YA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat White Cafe, 17, Berwick Street, London, England, W1F 0PT | Director | 25 November 2013 | Active |
| 10a Red Lion Street, Richmond, TW9 1RW | Secretary | 11 June 2004 | Active |
| Level 4, 53 Frith Street, Soho, London, W1D 4SN | Secretary | 11 June 2011 | Active |
| 61 Cricketfield Road, London, E5 8NR | Secretary | 08 January 2007 | Active |
| 33, Chalcot Square, London, England, NW1 8YA | Secretary | 07 November 2017 | Active |
| 33, Chalcot Square, Primrose Hill, London, England, NW1 8YA | Secretary | 25 November 2013 | Active |
| Level 4, 53 Frith Street, Soho, London, W1D 4SN | Secretary | 03 September 2013 | Active |
| 149, Dover House Road, London, United Kingdom, SW15 5AD | Secretary | 01 February 2008 | Active |
| Level 4, 53 Frith Street, Soho, London, W1D 4SN | Director | 11 June 2011 | Active |
| 33, Chalcot Square, Primrose Hill, London, England, NW1 8YA | Director | 03 April 2014 | Active |
| 33a Chalcot Square, Primrose Hill, London, NW1 8YA | Director | 11 June 2004 | Active |
| 33, Chalcot Square, Primrose Hill, London, England, NW1 8YA | Director | 25 November 2013 | Active |
| 33, Chalcot Square, Primrose Hill, London, England, NW1 8YA | Director | 25 November 2013 | Active |
| 1, 125 Bethnal Green Road, London, E2 7DG | Director | 01 July 2009 | Active |
| Level 4 53, Frith Street, London, United Kingdom, W1D 4SN | Director | 18 May 2012 | Active |
| 149, Dover House Road, London, SW15 5AD | Director | 01 July 2009 | Active |
| Miss Laura Sharon Smith | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat White Cafe, 17, Berwick Street, London, England, W1F 0PT |
| Nature of control | : |
|
| Mr Peter James Hall | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 33, Chalcot Square, London, England, NW1 8YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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