OpenCompanies

Caffe Concerto Limited

Company number
01994671
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 1986
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of prepared meals and dishes
Licenced restaurants

Registered office

29-31 Piccadilly
London
W1J 0LF

Previous names

  • Blushes Sw3 Limited (until 17 Apr 2010)
  • Caffe Concerto Limited (until 19 Oct 2023)
  • Imperial Invest And Trade Ltd (until 25 Sep 2024)
  • Kings Road Brasserie Limited (until 25 Aug 2011)

Control

NameNature of controlNotifiedCeased
Mr Mohammad Borjak Significant Influence Or Control 6 Apr 2016 1 Sep 2020
Mr Mohamad Chahine Ownership Of Shares 75 To 100 Percent As Firm 1 Sep 2020 28 Jan 2021
Mr Maher Ahmad Al-Hajjar Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Jan 2021 22 Feb 2023
Mr Mohammad Borjak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Feb 2023 21 Sep 2023
Mr Maher Ahmad Al-Hajjar Right To Appoint And Remove Directors 21 Sep 2023 17 Nov 2024
Mr Mohamad Mustapha Borjak Voting Rights 75 To 100 Percent 17 Nov 2024

Accounts

Connections

Companies at the same address

Data