Company Information for CAFE PITFIELD LIMITED
1ST FLOOR, 50-51, BERWICK STREET, LONDON, W1F 8SJ,
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Company Registration Number
08911010
Private Limited Company
Active |
Company Name | |
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CAFE PITFIELD LIMITED | |
Legal Registered Office | |
1ST FLOOR, 50-51 BERWICK STREET LONDON W1F 8SJ Other companies in SE1 | |
Company Number | 08911010 | |
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Company ID Number | 08911010 | |
Date formed | 2014-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:55:20 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN DONALDSON |
||
NABIL MANKARIOUS |
||
DAVID MICHAEL PAGE |
||
NICHOLAS CHI WAI WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA SABAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCO MANCA INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THE REAL GREEK INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FIXED RESTAURANTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Liquidation | |
PUTNEY BEACH LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
10DAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
CAPITAL MARKETS ANALYSIS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-05-19 | |
BTTQ LIMITED | Director | 2012-06-13 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
THE FULHAM SHORE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
KEFI LTD | Director | 2011-06-23 | CURRENT | 2011-05-12 | Active | |
DP POLAND PLC | Director | 2010-07-15 | CURRENT | 2010-06-09 | Active | |
CAPITAL MARKETS STRATEGY LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
F4G SOFTWARE LIMITED | Director | 2004-01-01 | CURRENT | 2003-04-03 | Active | |
GAMES WORKSHOP GROUP PLC | Director | 2002-04-18 | CURRENT | 1991-12-09 | Active | |
GAMES WORKSHOP TRUSTEE LIMITED | Director | 2002-04-18 | CURRENT | 1999-04-22 | Active | |
ST MARY'S GROVE RESIDENTS' ASSOCIATION LIMITED | Director | 1992-06-04 | CURRENT | 1991-06-04 | Active | |
WILD CAPER DELI LIMITED | Director | 2015-01-10 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
FM6 LIMITED | Director | 2014-11-26 | CURRENT | 2013-11-21 | Active | |
S GIUSEPPE LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2018-04-17 | |
ROOM 307 LIMITED | Director | 2014-04-07 | CURRENT | 2014-01-22 | Active | |
10DAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
FM98 LTD LIMITED | Director | 2013-10-14 | CURRENT | 2013-02-27 | Active | |
SOHOHO LTD | Director | 2013-10-01 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
WILD FOOD IDEAS LTD | Director | 2013-06-03 | CURRENT | 2012-12-06 | Active | |
CHILLBOX UK LTD | Director | 2012-09-26 | CURRENT | 2012-06-26 | Active | |
THE NABSTER LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active - Proposal to Strike off | |
WISHBONE BRIXTON LTD | Director | 2012-06-29 | CURRENT | 2012-02-27 | Active | |
BUKOWSKI LIMITED | Director | 2012-06-12 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
THE FULHAM SHORE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
MEATAILER LIMITED | Director | 2011-06-24 | CURRENT | 2011-03-08 | Active | |
SOUVLAKI & BAR LIMITED | Director | 2011-06-23 | CURRENT | 1998-11-19 | Active | |
THE REAL GREEK FOOD COMPANY LIMITED | Director | 2011-06-23 | CURRENT | 2003-10-01 | Active | |
KEFI LTD | Director | 2011-06-23 | CURRENT | 2011-05-12 | Active | |
CHG BRANDS LIMITED | Director | 2011-06-23 | CURRENT | 2003-10-01 | Active | |
FRANCO MANCA 2 UK LIMITED | Director | 2011-02-28 | CURRENT | 2009-10-15 | Active | |
MADE OF DOUGH LTD. | Director | 2017-09-21 | CURRENT | 2015-04-15 | Active | |
WISE FOOD LIMITED | Director | 2017-01-05 | CURRENT | 2016-08-27 | Active | |
FM 111 LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-31 | Active | |
FRANCO MANCA INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THE REAL GREEK INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FIXED RESTAURANTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Liquidation | |
MARKET ROW BRIXTON LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-01-17 | |
PUTNEY BEACH LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
THE OLD BOYS CLUB LTD | Director | 2015-05-05 | CURRENT | 2015-03-26 | Active | |
WILD CAPER DELI LIMITED | Director | 2015-01-10 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
HOBO BEER & CO. LTD. | Director | 2014-03-06 | CURRENT | 2012-02-10 | Liquidation | |
10DAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
FM6 LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
NANBAN (HACKNEY) LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2016-10-04 | |
FM98 LTD LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
WILD FOOD IDEAS LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
SOHOHO LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
CHILLBOX UK LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
WISHBONE BRIXTON LTD | Director | 2012-03-31 | CURRENT | 2012-02-27 | Active | |
THE FULHAM SHORE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
KEFI LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
MEATAILER LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
FRANCO MANCA 2 UK LIMITED | Director | 2011-02-28 | CURRENT | 2009-10-15 | Active | |
SOPHIE AND MAY LTD | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2018-04-24 | |
FRANCO MANCA HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
ROCCA (2015) LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
BEST HATTS LIMITED | Director | 1994-01-23 | CURRENT | 1994-01-06 | Dissolved 2013-08-02 | |
10DAS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
FM98 LTD LIMITED | Director | 2014-02-06 | CURRENT | 2013-02-27 | Active | |
ROOM 307 LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
RESTAURANTS IT LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
THE FULHAM SHORE LIMITED | Director | 2014-01-13 | CURRENT | 2012-03-02 | Active | |
RISKSOFT SOLUTIONS LIMITED | Director | 2011-10-28 | CURRENT | 1999-05-05 | Active | |
TOOTSIES RESTAURANTS LIMITED | Director | 2006-05-10 | CURRENT | 1999-08-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARCEL KHAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for The Fulham Shore Plc as a person with significant control on 2023-07-28 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DONALDSON | ||
DIRECTOR APPOINTED MR TAKESHI TOMITANI | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 307 Linton House 164-180 Union Street London SE1 0LH | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/01/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15 | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHI WAI WONG | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL PAGE | |
AP01 | DIRECTOR APPOINTED MR NABIL MANKARIOUS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DONALDSON | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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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 56101 - Licensed restaurants
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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 CAFE PITFIELD LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAFE PITFIELD 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. |