Cafe Brera Ltd was setup in 1991, it's status is listed as "Active". We don't know the number of employees at the business. There are 2 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENJIFO, Alejandro | 01 June 1991 | 28 May 1994 | 1 |
| THOMAIDES, Constantinos | 25 April 2007 | 07 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 July 2020 | |
| MA - Memorandum and Articles | 20 July 2020 | |
| RESOLUTIONS - N/A | 24 April 2020 | |
| RESOLUTIONS - N/A | 24 April 2020 | |
| MA - Memorandum and Articles | 22 April 2020 | |
| RESOLUTIONS - N/A | 17 March 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| RESOLUTIONS - N/A | 18 November 2019 | |
| MA - Memorandum and Articles | 18 November 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| MA - Memorandum and Articles | 26 September 2019 | |
| CS01 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| MA - Memorandum and Articles | 23 April 2019 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| MA - Memorandum and Articles | 02 April 2019 | |
| RESOLUTIONS - N/A | 27 March 2019 | |
| MA - Memorandum and Articles | 27 March 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| SH01 - Return of Allotment of shares | 12 February 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| AP01 - Appointment of director | 20 November 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2017 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| CC04 - Statement of companies objects | 05 October 2017 | |
| PSC02 - N/A | 02 October 2017 | |
| PSC07 - N/A | 02 October 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM02 - Termination of appointment of secretary | 21 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 29 August 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 225 - Change of Accounting Reference Date | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363a - Annual Return | 09 June 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363a - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363a - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363a - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363a - Annual Return | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 287 - Change in situation or address of Registered Office | 11 December 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 05 June 1995 | |
| 287 - Change in situation or address of Registered Office | 06 February 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363b - Annual Return | 04 July 1994 | |
| 288 - N/A | 15 March 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 287 - Change in situation or address of Registered Office | 30 November 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| 395 - Particulars of a mortgage or charge | 16 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1991 | |
| 288 - N/A | 24 June 1991 | |
| 287 - Change in situation or address of Registered Office | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| NEWINC - New incorporation documents | 28 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 October 2004 | Outstanding |
N/A |
| Rent deposit deed | 15 October 2004 | Outstanding |
N/A |
| Rent deposit deed | 30 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 July 1991 | Fully Satisfied |
N/A |
