Market Cafe London Limited

Company Name	Market Cafe London Limited
Company Status	Active
Company Number	07637634
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Frances Claire Byam Warner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Hugo Octavius Warner
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Robert Mark Seigler
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.market-cafe.co.uk
Email address	[email protected]
Telephone	020 72499070
Telephone region	London

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

12.5k at £1	Hugo Octavius Warner 9.90% Ordinary B
10k at £1	Giovanni Brighi 7.92% Ordinary B
10k at £1	Graham John Ball 7.92% Ordinary B
10k at £1	Harriet Tyce 7.92% Ordinary B
10k at £1	Marigold Warner 7.92% Ordinary B
10k at £1	Paula Smith 7.92% Ordinary B
37.5k at £1	Regalplan LTD 29.70% Ordinary B
25k at £1	Frances Claire Byam Warner 19.80% Ordinary B
62.5k at £0.01	Hugo Octavius Warner 0.50% Ordinary A
62.5k at £0.01	Regalplan LTD 0.50% Ordinary A

Financials

Year	2014
Net Worth	£16,325
Cash	£87,146
Current Liabilities	£115,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

19 October 2020	Delivered on: 20 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
31 March 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 June 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 June 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 October 2020	Registration of charge 076376340001, created on 19 October 2020 (24 pages)
2 June 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 June 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 July 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 126,250 (5 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 126,250 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 126,250 (5 pages)
19 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 126,250 (5 pages)
7 June 2015	Registered office address changed from Klaco House 28-30 st. John's Square, London, EC1M 4DN to 4 Prince Albert Road London NW1 7SN on 7 June 2015 (1 page)
7 June 2015	Registered office address changed from Klaco House 28-30 st. John's Square, London, EC1M 4DN to 4 Prince Albert Road London NW1 7SN on 7 June 2015 (1 page)
7 June 2015	Registered office address changed from Klaco House 28-30 st. John's Square, London, EC1M 4DN to 4 Prince Albert Road London NW1 7SN on 7 June 2015 (1 page)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 126,250 (6 pages)
23 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 126,250 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
24 August 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 126,250 (3 pages)
24 August 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
24 August 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 126,250 (3 pages)
22 August 2012	Sub-division of shares on 10 January 2012 (5 pages)
22 August 2012	Change of share class name or designation (2 pages)
22 August 2012	Sub-division of shares on 10 January 2012 (5 pages)
22 August 2012	Change of share class name or designation (2 pages)
17 August 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 75,001 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 125,001 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 125,001 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 75,001 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 12,501 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 75,001 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 12,501 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 105,001 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 105,001 (3 pages)
1 August 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 August 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 January 2012	Appointment of Mr Robert Mark Seigler as a director (2 pages)
30 January 2012	Appointment of Mr Robert Mark Seigler as a director (2 pages)
30 August 2011	Appointment of Mr Hugo Octavius Warner as a director (2 pages)
30 August 2011	Appointment of Mr Hugo Octavius Warner as a director (2 pages)
30 August 2011	Appointment of Mrs Frances Claire Byam Warner as a director (2 pages)
30 August 2011	Appointment of Mrs Frances Claire Byam Warner as a director (2 pages)
18 May 2011	Termination of appointment of Ela Shah as a director (1 page)
18 May 2011	Termination of appointment of Ela Shah as a director (1 page)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Market Cafe London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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