| Company Name | Caffe Concerto Marble Arch Ltd |
|---|---|
| Director | Maher Ahmad Al-Hajjar |
| Company Status | Active |
| Company Number | 11847022 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 years, 2 months ago) |
| Previous Name | Cafe Depierre Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Maher Ahmad Al-Hajjar |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(4 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-31 Piccadilly London W1J 0LF |
| Director Name | Mr Mohammed Borjak |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-31 Piccadilly London W1J 0LF |
Location
| Registered Address | 29-31 Piccadilly London W1J 0LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Appointment of Mr Maher Ahmad Al-Hajjar as a director on 16 October 2023 (2 pages) |
|---|---|
| 16 October 2023 | Termination of appointment of Mohammed Borjak as a director on 16 October 2023 (1 page) |
| 16 October 2023 | Notification of Maher Ahmad Al-Hajjar as a person with significant control on 16 October 2023 (2 pages) |
| 16 October 2023 | Cessation of Mohammed Borjak as a person with significant control on 16 October 2023 (1 page) |
| 8 August 2023 | Company name changed cafe depierre LTD\certificate issued on 08/08/23
|
| 8 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
| 3 July 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 27 April 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 16 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 26 February 2019 | Incorporation Statement of capital on 2019-02-26
|