Company Information for DISTAFF LANE COFFEE LIMITED
THE WREN, ST NICHOLAS COLE ABBEY, 114 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ,
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Company Registration Number
08551069
Private Limited Company
Active |
Company Name | |
---|---|
DISTAFF LANE COFFEE LIMITED | |
Legal Registered Office | |
THE WREN ST NICHOLAS COLE ABBEY 114 QUEEN VICTORIA STREET LONDON EC4V 4BJ Other companies in EC4V | |
Company Number | 08551069 | |
---|---|---|
Company ID Number | 08551069 | |
Date formed | 2013-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB202594626 |
Last Datalog update: | 2023-10-08 07:15:05 |
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Officer | Role | Date Appointed |
---|---|---|
JOEL ANDREW LANE-SMITH |
||
GREGORY ALLAN BRISK |
||
MILIENNE ISABEL D'HANGEST D'YVOY |
||
THOMAS JONATHAN CHARLES EVANS |
||
SAMUEL BYUNG JIN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL HOLT |
Director | ||
SAMUEL PRIESTLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCENTRA ASSET MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2002-02-25 | Active | |
NEWTON MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 1992-12-02 | Active | |
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED | Director | 2016-05-08 | CURRENT | 1992-01-09 | Liquidation | |
NEWTON INVESTMENT MANAGEMENT LIMITED | Director | 2016-05-08 | CURRENT | 1978-06-06 | Active | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2016-04-29 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Director | 2016-04-29 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 1987-03-16 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 1984-07-24 | Active | |
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Director | 2015-12-14 | CURRENT | 1973-06-15 | Active | |
THE FORDHAM TRUST | Director | 2015-03-08 | CURRENT | 2007-09-11 | Active | |
THE ST NICHOLAS COLE ABBEY CENTRE FOR WORKPLACE MINISTRY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
THE ST NICHOLAS COLE ABBEY CENTRE FOR WORKPLACE MINISTRY LIMITED | Director | 2015-04-24 | CURRENT | 2011-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Susannah Grace Normanton on 2023-09-13 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILIENNE ISABEL D'HANGEST D'YVOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SUSANNAH GRACE NORMANTON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BYUNG JIN LEE | |
TM02 | Termination of appointment of Joel Andrew Lane-Smith on 2019-07-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PRIESTLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT | |
PSC07 | CESSATION OF SAMUEL FRANCIS PRIESTLEY AS A PSC | |
PSC07 | CESSATION OF ANDREW MICHAEL HOLT AS A PSC | |
PSC02 | Notification of The St Nicholas Cole Abbey Centre for Workplace Ministry Limited as a person with significant control on 2017-09-04 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL BYUNG JIN LEE | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALLAN BRISK | |
AP01 | DIRECTOR APPOINTED MISS MILIENNE ISABEL D'HANGEST D'YVOY | |
AP01 | DIRECTOR APPOINTED MR THOMAS JONATHAN CHARLES EVANS | |
AP03 | Appointment of Mr Joel Andrew Lane-Smith as company secretary on 2017-09-04 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PRIESTLY / 15/02/2016 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOLT / 15/02/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PRIESTLY / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOLT / 02/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOLT / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOLT / 10/01/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTAFF LANE COFFEE LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as DISTAFF LANE COFFEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |