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Petite Cafe London Limited, N3 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PETITE CAFE LONDON LIMITED

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

This company is commonly known as Petite Cafe London Limited. The company was founded 6 years ago and was given the registration number 10913460. The firm's registered office is in LONDON. You can find them at 311 Regents Park Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PETITE CAFE LONDON LIMITED
Company Number:10913460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:311 Regents Park Road, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bennie Food & Bar, 102 Great Portland Street, London, England, W1W6PD

Director21 November 2022Active
102, Great Portland Street, London, England, W1W 6PD

Director05 April 2023Active
311, Regents Park Road, London, United Kingdom, N3 1DP

Director14 August 2017Active
311, Regents Park Road, London, United Kingdom, N3 1DP

Director10 June 2021Active
311, Regents Park Road, London, United Kingdom, N3 1DP

Director10 June 2021Active
22, Redesdale Street, London, SW3 4BJ

Director22 July 2022Active

People with Significant Control

P & A Legacy Holding Ltd
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:Unit 7, Castleacres Industrial Park, Sittingbourne, England, ME10 3RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Ana Tsiuba
Notified on:21 November 2022
Status:Active
Date of birth:April 1991
Nationality:Lithuanian
Country of residence:England
Address:Bennie Food & Bar, 102 Great Portland Street, London, England, W1W 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Olga Tsybytovska
Notified on:22 July 2022
Status:Active
Date of birth:November 1988
Nationality:Ukrainian
Address:22, Redesdale Street, London, SW3 4BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Samir Boettgenbach
Notified on:10 June 2021
Status:Active
Date of birth:October 1964
Nationality:French
Address:22, Redesdale Street, London, SW3 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Rahman Bandakji
Notified on:14 August 2017
Status:Active
Date of birth:June 1968
Nationality:Lebanese
Country of residence:United Kingdom
Address:311, Regents Park Road, London, United Kingdom, N3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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