HAPPY CAFE LIMITED - LONDON


Overview

HAPPY CAFE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAPPY CAFE LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195125. The accounts status is DORMANT.

HAPPY CAFE LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

BPP HOUSE, ALDINE PLACE
LONDON
W12 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JAMES DART Jan 1985 British Director 2018-02-06 CURRENT
MR GRAHAM STUART MARK GADDES May 1965 British Director 2018-02-06 CURRENT
MRS ALISON WELLS Jan 1963 British Director 2017-03-08 CURRENT
MR TIMOTHY STEWART Dec 1970 British Director 2017-03-08 UNTIL 2018-02-06 RESIGNED
MRS CAROLYNNE JANE FAIRCHILD Nov 1981 Secretary 2009-01-01 UNTIL 2010-02-01 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Secretary 2005-11-03 UNTIL 2006-06-19 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
RACHEL OFFLER Feb 1976 British Secretary 2004-08-02 UNTIL 2005-11-03 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2009-01-01 RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2004-08-02 UNTIL 2017-03-08 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2005-06-01 UNTIL 2011-09-22 RESIGNED
MRS MELANIE CLAIRE STEWART Apr 1972 British Director 2008-09-30 UNTIL 2010-04-29 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-08-02 UNTIL 2004-08-02 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2011-09-22 UNTIL 2016-09-30 RESIGNED
ANN BEGLEY Mar 1971 Irish Director 2004-08-02 UNTIL 2006-05-23 RESIGNED
CHRISTOPHER GERARD WARES Jun 1970 British Director 2004-08-11 UNTIL 2006-09-29 RESIGNED
MISS AMANDA JANE BLACKMORE Oct 1966 British Director 2008-09-30 UNTIL 2011-09-22 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-08-02 UNTIL 2004-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpp Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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