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 19 years 7 months and 8 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, (5 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