Company NameCafe Murano Limited
Company StatusActive
Company Number10086299
CategoryPrivate Limited Company
Incorporation Date29 March 2016(8 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Christopher Martin Yates
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ministry Way
Mottingham
London
SE9 3LS
Director NameMr Garth Terence Jon Warnes
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshcombe Court Woolsack Way
Godalming
Surrey
GU7 1LQ
Director NameMiss Angela Maria Hartnett
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLacon House 84 Theobald's Road
Holborn
London
WC1X 8RW

Location

Registered AddressMurano
20 Queen Street
Mayfair
London
W1J 5PP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 January 2024 (2 months, 4 weeks ago)
Next Return Due11 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2024Confirmation statement made on 28 January 2024 with no updates (3 pages)
4 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 January 2023Confirmation statement made on 28 January 2023 with updates (5 pages)
4 October 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 May 2022Director's details changed for Mr Garth Terence Jon Warnes on 10 May 2022 (2 pages)
28 January 2022Confirmation statement made on 28 January 2022 with updates (5 pages)
1 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 January 2021Confirmation statement made on 28 January 2021 with updates (5 pages)
28 January 2020Confirmation statement made on 28 January 2020 with updates (5 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 December 2019Change of details for Miss Angela Maria Hartnett as a person with significant control on 2 December 2019 (2 pages)
2 December 2019Director's details changed for Miss Angela Maria Hartnett on 2 December 2019 (2 pages)
2 December 2019Change of details for Miss Angela Maria Hartnett as a person with significant control on 2 December 2019 (2 pages)
28 January 2019Confirmation statement made on 28 January 2019 with updates (5 pages)
19 July 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
28 March 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
2 August 2017Director's details changed for Mr Garth Terence Jon Warnes on 1 May 2017 (2 pages)
2 August 2017Director's details changed for Mr Garth Terence Jon Warnes on 1 May 2017 (2 pages)
24 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
29 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-29
  • GBP 100
(33 pages)
29 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-29
  • GBP 100
(33 pages)