OLIVER'S VILLAGE CAFE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLIVER'S VILLAGE CAFE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLIVER'S VILLAGE CAFE LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501638. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
OLIVER'S VILLAGE CAFE LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501638. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
OLIVER'S VILLAGE CAFE LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
92 BELSIZE LANE
LONDON
NW3 5BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE VILLAGE CAFE AND BISTRO LIMITED (until 11/03/2008)
THE VILLAGE CAFE AND BISTRO LIMITED (until 11/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RUIBING WU | Jan 1975 | British | Director | 2021-10-11 | CURRENT |
| MR RENYU FANG | Oct 1977 | British | Director | 2021-10-11 | CURRENT |
| DR OTTO CHAN | Dec 1956 | British | Director | 2008-02-12 | CURRENT |
| OLIVER CHAN | Dec 1986 | British | Director | 2008-02-12 | CURRENT |
| MS NATALIE SCHIMMELSCHMIDT | Nov 1985 | British | Director | 2008-02-12 UNTIL 2021-10-11 | RESIGNED |
| MS SOPHIE YIN CHAN | Nov 1989 | British | Director | 2013-11-21 UNTIL 2021-10-11 | RESIGNED |
| MS NATALIE SCHIMMELSCHMIDT | Nov 1985 | British | Secretary | 2008-02-12 UNTIL 2021-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Renyu Fang | 2021-10-11 | 10/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Ruibing Wu | 2021-10-11 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Oliver Chan | 2020-01-01 - 2021-10-11 | 12/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Natalie Schimmelschmidt | 2020-01-01 - 2021-10-11 | 11/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Sophie Cooke | 2020-01-01 - 2020-10-11 | 11/1989 | Loughton Essex | Significant influence or control |
| Dr Otto Chan | 2016-04-06 - 2021-10-11 | 12/1956 | London | Significant influence or control |