Petite Cafe London Limited (number 10913460) is a private limited company established on 2017-08-14 in England. This enterprise is situated at 411 Oxford Street, Office 1.01, London W1C 2PE. Petite Cafe London Limited is operating under SIC code: 56101 that means "licensed restaurants".

Company details

Name Petite Cafe London Limited
Number 10913460
Date of Incorporation: 2017-08-14
End of financial year: 31 August
Address: 411 Oxford Street, Office 1.01, London, W1C 2PE
SIC code: 56101 - Licensed restaurants

Moving to the 2 directors that can be found in the firm, we can name: Petar V. (appointed on 05 April 2023), Ana T. (appointment date: 21 November 2022). The Companies House reports 5 persons of significant control, namely: Ana T. has 1/2 or less of shares, 1/2 or less of voting rights, P & A Legacy Holding Ltd can be reached at Castleacres Industrial Park, Castle Road, ME10 3RZ Sittingbourne, Kent. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Samir B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ana T.
21 November 2022
Nature of control: 25-50% voting rights
25-50% shares
P & A Legacy Holding Ltd
5 April 2023
Address Unit 7 Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, ME10 3RZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13702047
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Samir B.
10 June 2021 - 1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Olga T.
22 July 2022 - 21 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Abdul B.
14 August 2017 - 10 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from 411 Oxford Street Office 1.01 London W1C 2PE England on Mon, 22nd Jan 2024 to Bennie Food & Bar 102 Great Portland Street London W1W6PD
filed on: 22nd, January 2024 | address
Free Download (1 page)