NERO COFFEE ROASTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NERO COFFEE ROASTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NERO COFFEE ROASTING LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872482. The accounts status is FULL and accounts are next due on 29/02/2024.
NERO COFFEE ROASTING LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872482. The accounts status is FULL and accounts are next due on 29/02/2024.
NERO COFFEE ROASTING LIMITED - LONDON
This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
10832 - Production of coffee and coffee substitutes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
9-15 NEAL STREET
LONDON
WC2H 9QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1689 LIMITED (until 14/08/2009)
DE FACTO 1689 LIMITED (until 14/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES HENRY STEWART | Sep 1975 | British | Director | 2009-08-13 | CURRENT |
| MR BENEDICT JAMES PRICE | British | Director | 2009-08-13 | CURRENT | |
| MR BENEDICT JAMES PRICE | British | Secretary | 2009-08-13 | CURRENT | |
| DR GERALD WILLIAM FORD | Nov 1957 | American | Director | 2009-08-13 | CURRENT |
| TRAVERS SMITH LIMITED | Director | 2009-04-07 UNTIL 2009-08-13 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2009-04-07 UNTIL 2009-08-13 | RESIGNED | ||
| RUTH BRACKEN | Sep 1951 | British | Director | 2009-04-07 UNTIL 2009-08-13 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2009-04-07 UNTIL 2009-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Italian Coffee Holdings Ltd | 2017-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Italian Coffee Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |