STEPHANO'S CAFE LIMITED
Overview
| Company Name | STEPHANO'S CAFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03023925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEPHANO'S CAFE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is STEPHANO'S CAFE LIMITED located?
| Registered Office Address | 3 Irving Street London WC2H 7AT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEPHANO'S CAFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STEPHANO'S CAFE LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for STEPHANO'S CAFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Mohamad Chahine as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Mohamad Chahine as a director | 2 pages | AP01 | ||||||||||
Who are the officers of STEPHANO'S CAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEINBOR, Sohrab | Secretary | 3 Irving Street London WC2H 7AT | 155927130001 | |||||||
| CHAHINE, Mohamad | Director | Delaware Road W9 2LJ London 106 Delaware Mansion England | England | Swedish | 159493760001 | |||||
| HUSSEINBOR, Abdul Rahman | Director | 3 Irving Street WC2 London | United Kingdom | British | 44220310003 | |||||
| HUSSEINBOR, Sohrab | Director | Langridge Mews Hampton TW12 3NZ Hampton 37 Middlesex United Kingdom | United Kingdom | British | 152588410001 | |||||
| BORJAK, Mohammad | Secretary | 9a Irving Street WC2H 7AT London | Dutch | 75111290002 | ||||||
| DAMAGE, Farouk Ahmad | Secretary | 3 Irving Street WC2 London | Lebonese | 76091970001 | ||||||
| HUSSEIN BOR, Fatima | Secretary | Langridge Mews TW12 3NZ Hampton 37 Middlesex | British | 127015880002 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BORJAK, Mohammad | Director | 9a Irving Street WC2H 7AT London | Dutch | 75111290002 | ||||||
| DAMAGE, Farouk Ahmad | Director | 3 Irving Street WC2 London | Lebonese | 76091970001 | ||||||
| HOSSEINBOR, Fatima | Director | Langridge Mews TW12 3NZ Hampton 37 Middlesex | United Kingdom | British | 136747720002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of STEPHANO'S CAFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamad Chahine | Jul 01, 2024 | 3 Irving Street London WC2H 7AT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Abdul Rahman Husseinbor | Apr 06, 2016 | 3 Irving Street London WC2H 7AT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0