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THE SECOND CUP COFFEE LIMITED

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

This company is commonly known as The Second Cup Coffee Limited. The company was founded 28 years ago and was given the registration number 03232761. The firm's registered office is in LONDON. You can find them at 90a Tooley Street, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE SECOND CUP COFFEE LIMITED
Company Number:03232761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 1996
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:90a Tooley Street, London, SE1 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90a, Tooley Street, London, United Kingdom, SE1 2TH

Secretary06 August 2012Active
90a, Tooley Street, London, United Kingdom, SE1 2TH

Director06 August 2012Active
90a, Tooley Street, London, United Kingdom, SE1 2TH

Director06 August 2012Active
90a, Tooley Street, London, United Kingdom, SE1 2TH

Director06 August 2012Active
3 Playfair Mansions, Queens Club Gardens, London, W14 9TR

Secretary02 December 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary01 August 1996Active
22 Walpole Road, Twickenham, TW2 5SN

Secretary10 October 2007Active
19 Thameside, Henley On Thames, RG9 2LJ

Director02 December 1996Active
3 Playfair Mansions, Queens Club Gardens, London, W14 9TR

Director02 December 1996Active
45 Melton Court, Old Brompton Road, London, SW7 3JH

Director02 December 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Director01 August 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Director01 August 1996Active
Mountford House, Noton Grange, Little Kineton, CV35 0DN

Director15 May 2006Active
22, Walpole Road, Twickenham, United Kingdom, TW2 5SN

Director15 July 2011Active

People with Significant Control

The Great American Bagel Factory
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:90a, Tooley Street, London, United Kingdom, SE1 2TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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