CAFEFIRST LIMITED

4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON  W1F 8QN
  • Active
  • Private Limited Company
  • Company No. 05366066
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAFEFIRST LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in LONDON. CAFEFIRST LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years and 7 days.

Name CAFEFIRST LIMITED
Company number 05366066
Company type Private Limited Company
Incorporation date 16 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR KHIARA HOUSE
25/26 POLAND STREET
LONDON
W1F 8QN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick Mckillen Nationality: Irish Dates: Thursday, February 16, 2017 - present
significant influence or control
Mr Padraig Anthony Drayne Nationality: Irish Dates: Thursday, February 16, 2017 - Thursday, December 19, 2019
significant influence or control
The Frenchgate Interchange Limited Great Portland Street, W1W 8QT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CAFEFIRST LIMITED 16 Feb 2005