Company information:
Union Street Cafe Limited (No: 07329196)
Address: 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Status: Active
Incorporated: 28-Jul-2010
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 56101 - Licensed restaurants
Current Director: GORDON JAMES RAMSAY ( DOB: Nov-1966 From: Jul-2010 )
Current Director: ANDREW WILLIAM WENLOCK ( DOB: Dec-1972 From: Jan-2018 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Jul-2010 To: Jul-2010 )
Resigned Director: GEOFFREY JOHN EADES ( DOB: May-1952 From: Jul-2013 To: Jan-2018 )
Resigned Director: STUART GILLIES ( DOB: Jul-1966 From: Sep-2011 To: Feb-2018 )
Resigned Secretary: TREVOR JAMES ( From: Sep-2011 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2010 To: Jul-2010 )
Persons of Significant Control:
Kavalake Limited, 539-547 Wandsworth Road, London, SW8 3JD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-01-01)
Mr Gordon James Ramsay, 539-547 Wandsworth Road, London, SW8 3JD: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-01-01)
Mr Gordon James Ramsay, 539-547 Wandsworth Road, London, SW8 3JD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-01-01)