OpenCompanies

Noir Coffee Shop Ltd

Company number
07620809
Status
Active
Type
Private Limited Company
Incorporated
4 May 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

8 Gees Court
London
W1U 1JQ

Previous names

  • Everbean Limited (until 11 Aug 2026)

Officers

NameRoleAppointedResigned
CADDIS, Dorothy Rosemary Director 12 May 2011 22 Aug 2011
SAV, Lutfi Onur Director 12 May 2011 5 Dec 2015
CADDIS, Jessica Louise Director 4 May 2011 5 Dec 2015
CADDIS, Brian Vincent Director 5 Dec 2015 14 Oct 2018
SAV, Lutfi Onur Director 14 Oct 2018 16 Mar 2026
PAILLOT DE MONTABERT, Guillaume Marie Alban Director 16 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Brian Vincent Caddis Ownership Of Shares 25 To 50 Percent 1 Jun 2016 1 May 2022
Mr Lutfi Onur Sav Ownership Of Shares 25 To 50 Percent 1 May 2022 16 Mar 2026
Noir Coffee Shop Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £28,277 - 0
31 May 2024 £28,266 - 0
31 May 2023 -£28,211 £10,161 0
31 May 2022 -£26,713 £546 0
31 May 2021 -£25,124 £29,364 0
31 May 2020 - £476 0
31 May 2019 - £2,447 -
31 May 2018 £22,715 - -
31 Mar 2017 -£22,014 - -
31 Mar 2016 -£21,333 £6,057 -
31 Mar 2015 -£20,549 £4,166 -
31 Mar 2014 -£19,755 £2,791 -
31 Mar 2013 -£14,502 £2,058 -
31 Mar 2012 -£12,706 £5,379 -

Connections

Directors’ other companies

Companies at the same address

Data