Attendant Fitzrovia Limited is a private limited company located at Attendant Cafe, 75 Leather Lane, London EC1N 7TJ. This 7 months-old company, incorporated on 2023-10-19 is run by 2 directors.
Director Ryan D., appointed on 19 October 2023. Director Roshan M., appointed on 19 October 2023.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was filed on 2023-10-31 and the deadline for the subsequent filing is 2024-11-14.
| Office Address | Attendant Cafe |
| Office Address2 | 75 Leather Lane |
| Town | London |
| Post code | EC1N 7TJ |
| Country of origin | United Kingdom |
| Registration Number | 15221539 |
| Date of Incorporation | Thu, 19th Oct 2023 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Sat, 19th Jul 2025 (422 days left) |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Noir Espresso Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Roshan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ryan D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Noir Espresso Ltd
Attendant Cafe 75 Leather Lane, London, EC1N 7TJ, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares |
Roshan M.
| Notified on | 19 October 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan D.
| Notified on | 19 October 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control December 5, 2023 filed on: 7th, December 2023 |
persons with significant control | Free Download (1 page) |
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