Starbucks Emea Ltd

Company Name	Starbucks Emea Ltd
Directors	Ralph Duncanson Marshall and Duncan Robert Morham Moir
Company Status	Active
Company Number	09084257
Category	Private Limited Company
Incorporation Date	12 June 2014(9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ralph Duncanson Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Vp Technology Emea
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Duncan Robert Morham Moir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(5 years, 10 months after company formation)
Appointment Duration	4 years
Role	President Emea
Country of Residence	United States
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Paul Kristian Engskov, Jr.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park London W4 5YE

Director Name	Mr Douglas Alexander Sinclair MacDonald
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park London W4 5YE

Director Name	Mr Rhys Calvin Iley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2017)
Role	Vp Licensed Operations
Country of Residence	England
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Adrian Thurston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Secretary Name	Mr Adrian Thurston
Status	Resigned
Appointed	23 September 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2018)
Role	Company Director
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Franciscus Christianus Wubben
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2018)
Role	Vp Ce Retail Stores & Ops Services Emea,
Country of Residence	Netherlands
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 2020)
Role	Vice President Emea
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Jason Dunlop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Coo Emea
Country of Residence	England
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Ms Maria Cristina Perez Sebastian
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	05 June 2018(3 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 December 2018)
Role	Cmo Emea
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Nicholas Dermott Vance Allen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Contact

Website	starbucks.co.uk

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

201 at £1	Starbucks Emea Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
7 March 2023	Full accounts made up to 2 October 2022 (42 pages)
8 August 2022	Termination of appointment of Nicholas Dermott Vance Allen as a director on 5 August 2022 (1 page)
21 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 3 October 2021 (42 pages)
2 July 2021	Confirmation statement made on 12 June 2021 with updates (5 pages)
30 June 2021	Full accounts made up to 27 September 2020 (45 pages)
24 September 2020	Full accounts made up to 29 September 2019 (45 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of Martin Brok as a director on 17 April 2020 (1 page)
24 September 2019	Registered office address changed from Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 (1 page)
19 July 2019	Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019 (2 pages)
1 July 2019	Full accounts made up to 30 September 2018 (36 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Jason Dunlop as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 (1 page)
14 September 2018	Full accounts made up to 1 October 2017 (35 pages)
8 August 2018	Change of details for Starbucks Emea Holdings Ltd as a person with significant control on 31 August 2016 (2 pages)
8 August 2018	Change of details for Starbucks Emea Investment Ltd as a person with significant control on 30 August 2016 (2 pages)
7 August 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
5 June 2018	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 5 June 2018 (2 pages)
5 June 2018	Appointment of Mr Ralph Duncanson Marshall as a director on 5 June 2018 (2 pages)
31 May 2018	Termination of appointment of Adrian Thurston as a secretary on 29 May 2018 (1 page)
31 May 2018	Appointment of Mr Jason Dunlop as a director on 29 May 2018 (2 pages)
31 May 2018	Termination of appointment of Douglas Alexander Sinclair Macdonald as a director on 29 May 2018 (1 page)
31 May 2018	Termination of appointment of Adrian Thurston as a director on 29 May 2018 (1 page)
19 March 2018	Termination of appointment of Franciscus Christianus Wubben as a director on 12 March 2018 (1 page)
18 August 2017	Notification of Starbucks Emea Investment Ltd as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Notification of Starbucks Emea Investment Ltd as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Starbucks Emea Investment Ltd as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 2 October 2016 (33 pages)
10 July 2017	Full accounts made up to 2 October 2016 (33 pages)
19 January 2017	Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017 (1 page)
19 January 2017	Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017 (1 page)
1 August 2016	Appointment of Mr Martin Brok as a director on 29 July 2016 (2 pages)
1 August 2016	Appointment of Mr Martin Brok as a director on 29 July 2016 (2 pages)
29 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 201 (7 pages)
29 July 2016	Termination of appointment of Paul Kristian Engskov, Jr. as a director on 29 July 2016 (1 page)
29 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 201 (7 pages)
29 July 2016	Termination of appointment of Paul Kristian Engskov, Jr. as a director on 29 July 2016 (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Full accounts made up to 27 September 2015 (33 pages)
29 June 2016	Full accounts made up to 27 September 2015 (33 pages)
23 June 2016	Compulsory strike-off action has been suspended (1 page)
23 June 2016	Compulsory strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Appointment of Mr Franciscus Christianus Wubben as a director on 19 January 2016 (2 pages)
20 January 2016	Appointment of Mr Franciscus Christianus Wubben as a director on 19 January 2016 (2 pages)
24 September 2015	Appointment of Mr Rhys Calvin Iley as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Rhys Calvin Iley as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Adrian Thurston as a secretary on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Adrian Thurston as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Adrian Thurston as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Adrian Thurston as a secretary on 23 September 2015 (2 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 201 (14 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 201 (14 pages)
31 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 201.00 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 201.00 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 101.00 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 101.00 (4 pages)
21 July 2014	Director's details changed for Paul Kristian Engskov, Jr. on 16 July 2014 (2 pages)
21 July 2014	Director's details changed for Paul Kristian Engskov, Jr. on 16 July 2014 (2 pages)
4 July 2014	Registered office address changed from 566 Chiswick High Road London W4 5YE United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 566 Chiswick High Road London W4 5YE United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 566 Chiswick High Road London W4 5YE United Kingdom on 4 July 2014 (1 page)
3 July 2014	Registered office address changed from Chiswick Park 556 Chiswick High Road London W4 5YE United Kingdom on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Chiswick Park 556 Chiswick High Road London W4 5YE United Kingdom on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Chiswick Park 556 Chiswick High Road London W4 5YE United Kingdom on 3 July 2014 (1 page)
19 June 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
19 June 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 1 (43 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 1 (43 pages)

Starbucks Emea Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London