Company information:
Starbucks Emea Investment Ltd (No: 09332791)
Address: BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Dec-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RALPH DUNCANSON MARSHALL ( DOB: Feb-1968 From: May-2018 )
Current Director: DUNCAN ROBERT MORHAM MOIR ( DOB: Aug-1968 From: Apr-2020 )
Current Director: DUNCAN ROBERT MORHAM MOIR ( DOB: Aug-1968 From: Apr-2020 )
Resigned Director: NICHOLAS DERMOTT VANCE ALLEN ( DOB: Apr-1968 From: Jul-2019 To: Aug-2022 )
Resigned Director: MARTIN BROK ( DOB: Apr-1966 From: Jul-2016 To: Apr-2020 )
Resigned Director: JASON DUNLOP ( DOB: Feb-1971 From: May-2018 To: Dec-2018 )
Resigned Director: PAUL KRISTIAN ENGSKOV JR. ( From: Nov-2014 To: Jul-2016 )
Resigned Director: DOUGLAS ALEXANDER SINCLAIR MACDONALD ( DOB: Feb-1967 From: Nov-2014 To: May-2018 )
Resigned Director: MARIA CRISTINA PEREZ SEBASTIAN ( From: May-2018 To: Dec-2018 )
Persons of Significant Control:
Starbucks Emea Holdings Ltd, Building 4 Chiswick High Road, London, W4 5YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Starbucks Emea Holdings Ltd, Starbucks, Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-26)