Company NameStephano'S Cafe Limited
Company StatusActive
Company Number03023925
CategoryPrivate Limited Company
Incorporation Date20 February 1995 (24 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Abdul Rahman Husseinbor
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Irving Street
London
Wc2
Director NameMr Sohrab Husseinbor
Date of BirthMay 1990 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2010(15 years, 4 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Langridge Mews
Hampton
Middlesex
TW12 3NZ
Secretary NameMr Sohrab Husseinbor
StatusCurrent
Appointed01 September 2010(15 years, 6 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Correspondence Address3 Irving Street
London
WC2H 7AT
Director NameMr Mohamad Chahine
Date of BirthJanuary 1976 (Born 43 years ago)
NationalitySwedish
StatusCurrent
Appointed02 May 2014(19 years, 2 months after company formation)
Appointment Duration5 years, 7 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address106 Delaware Mansion Delaware Road
London
W9 2LJ
Director NameMohammad Borjak
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed20 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address9a Irving Street
London
WC2H 7AT
Director NameFarouk Ahmad Damage
Date of BirthJune 1968 (Born 51 years ago)
NationalityLebonese
StatusResigned
Appointed20 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Irving Street
London
Wc2
Secretary NameFarouk Ahmad Damage
NationalityLebonese
StatusResigned
Appointed20 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Irving Street
London
Wc2
Secretary NameMohammad Borjak
NationalityDutch
StatusResigned
Appointed15 August 1996(1 year, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 02 January 2008)
RoleCompany Director
Correspondence Address9a Irving Street
London
WC2H 7AT
Secretary NameMrs Fatima Hussein Bor
NationalityBritish
StatusResigned
Appointed02 January 2008(12 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 August 2010)
RoleHousing Officer
Correspondence Address37 Langridge Mews
Hampton
Middlesex
TW12 3NZ
Director NameMrs Fatima Hosseinbor
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2009(14 years after company formation)
Appointment Duration1 year, 4 months (resigned 08 July 2010)
RoleHousing Office
Country of ResidenceUnited Kingdom
Correspondence Address37 Langridge Mews
Hampton
Middlesex
TW12 3NZ
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Contact

Telephone020 79304727
Telephone regionLondon

Location

Registered Address3 Irving Street
London
WC2H 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2013
Net Worth£5,669
Cash£1,021
Current Liabilities£18,706

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 1 day from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return20 February 2019 (9 months, 4 weeks ago)
Next Return Due5 March 2020 (2 months, 2 weeks from now)

Filing History

13 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
27 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014Appointment of Mr Mohamad Chahine as a director (2 pages)
18 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
21 March 2011Termination of appointment of Fatima Hussein Bor as a secretary (1 page)
24 November 2010Appointment of Mr Sohrab Husseinbor as a secretary (1 page)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010Appointment of Mr Sohrab Husseinbor as a director (2 pages)
9 July 2010Termination of appointment of Fatima Hosseinbor as a director (1 page)
19 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Fatima Hosseinba on 23 January 2010 (2 pages)
19 March 2010Director's details changed for Mr Abdul Rahman Husseinbor on 19 February 2010 (2 pages)
19 August 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
5 March 2009Director appointed fatima hosseinba (1 page)
26 February 2009Return made up to 20/02/09; full list of members (3 pages)
26 February 2009Director's change of particulars / abdul bor / 23/02/2009 (1 page)
11 August 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
27 May 2008Return made up to 20/02/08; full list of members (3 pages)
27 May 2008Secretary's change of particulars / fatima hussein bok / 21/05/2008 (2 pages)
14 January 2008Secretary resigned (1 page)
14 January 2008New secretary appointed (1 page)
14 January 2008Secretary resigned;director resigned (1 page)
18 December 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
25 June 2007Return made up to 20/02/07; full list of members (7 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
20 April 2006Return made up to 20/02/06; full list of members (7 pages)
3 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
28 April 2005Return made up to 20/02/05; full list of members (7 pages)
21 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
9 June 2004Return made up to 20/02/04; full list of members (7 pages)
11 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
9 May 2003Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
9 March 2002Return made up to 20/02/02; full list of members (7 pages)
19 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
10 December 2001Director's particulars changed (2 pages)
15 March 2001Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 January 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
4 January 2001Full accounts made up to 29 February 2000 (11 pages)
14 March 2000Return made up to 20/02/00; full list of members (7 pages)
22 December 1999Full accounts made up to 28 February 1999 (9 pages)
12 March 1999Return made up to 20/02/99; full list of members (6 pages)
25 September 1998Full accounts made up to 28 February 1998 (9 pages)
10 March 1998Return made up to 20/02/98; full list of members (6 pages)
4 March 1998Full accounts made up to 28 February 1997 (11 pages)
26 February 1997Return made up to 20/02/97; full list of members (6 pages)
9 January 1997New secretary appointed (2 pages)
15 December 1996Director resigned (1 page)
26 November 1996Registered office changed on 26/11/96 from: 10 dunsmore close bushey hertfordshire WD2 3FB (1 page)
26 November 1996Full accounts made up to 29 February 1996 (10 pages)
15 March 1996Return made up to 20/02/96; full list of members (6 pages)
20 March 1995Ad 20/02/95--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 March 1995Registered office changed on 20/03/95 from: 152 city road london EC1V 2NX (1 page)
20 March 1995New director appointed (2 pages)
20 March 1995Director resigned;new director appointed (2 pages)
20 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)