THE SURREY COFFEE COMPANY LIMITED

68 GRAFTON WAY, LONDON  W1T 5DS
  • Active
  • Private Limited Company
  • Company No. 11571221
  • Last Updated: 01 Mar 2024

Company Profile

THE SURREY COFFEE COMPANY LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in LONDON. THE SURREY COFFEE COMPANY LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 5 months and 6 days.

Name THE SURREY COFFEE COMPANY LIMITED
Company number 11571221
Company type Private Limited Company
Incorporation date 17 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 68 GRAFTON WAY
LONDON
W1T 5DS
Country Of Origin UNITED KINGDOM

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 Benjamin Charles Rose Nationality: British Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rachael Beverley Hennequin Nationality: British Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Llamedos Coffee Ltd Baker Street, KT13 8AH Dates: Wednesday, May 6, 2020 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benjamin Charles Rose Nationality: British Dates: Monday, September 17, 2018 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SURREY COFFEE COMPANY LIMITED.

Previous Names

Name Change Date
THE SURREY COFFEE COMPANY LIMITED 17 Sep 2018