This company is commonly known as Tealeaf Limited. The company was founded 29 years ago and was given the registration number 02941575. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | TEALEAF LIMITED |
|---|---|---|
| Company Number | : | 02941575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1994 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 19 August 2015 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 01 October 1994 | Active |
| 64, New Cavendish Street, London, England, W1G 8TB | Secretary | 23 June 1994 | Active |
| 71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 22 June 1994 | Active |
| 11 Walker Close, Arnos Grove, London, N11 1AQ | Director | 27 June 1994 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 22 June 1994 | Active |
| 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS | Director | 24 July 2015 | Active |
| 11 Gloucester Gate, London, NW1 4HG | Director | 01 October 1994 | Active |
| 11 Gloucester Gate, London, NW1 4HG | Director | 23 June 1994 | Active |
| 20c Broadlands Road, Highgate, London, N6 4AN | Director | 01 October 1994 | Active |
| Quitesa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-12 | Incorporation | Memorandum articles. | Download |
| 2016-02-12 | Resolution | Resolution. | Download |
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