PURE CAFFE LTD
UNIT 551, BRIXTON STATION ROAD, LONDON SW9 8PF- Active
- Private Limited Company
- Company No. 07384105
- Last Updated: 01 Mar 2024
Company Profile
PURE CAFFE LTD was incorporated on Wednesday, September 22, 2010 as a Private Limited Company with registered address in LONDON. PURE CAFFE LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 14 years 1 month and 12 days.
| Name | PURE CAFFE LTD |
|---|---|
| Company number | 07384105 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 551 BRIXTON STATION ROAD LONDON SW9 8PF |
|---|---|
| Country Of Origin |
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 Giuseppe Zanandrea Nationality: Italian |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| San Marino Trading Ltd N21 3NA |
Dates: Tuesday, February 7, 2017 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Baillett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
|
| Mr Jose Romero Guerra Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PURE CAFFE LTD | 22 Sep 2010 |