Caffe Concerto Limited

01994671

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

29-31 Piccadilly, London, W1J 0LF

Incorporated 03/03/1986

Previously known as

Imperial Invest And Trade Ltd · until 25/09/2024

Caffe Concerto Limited · until 19/10/2023

Kings Road Brasserie Limited · until 25/08/2011

Blushes Sw3 Limited · until 17/04/2010

Lynnthorpe Enterprises Limited · until 15/12/2004

Rapid 1042 Limited · until 10/04/1986

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

10850

Manufacture of prepared meals and dishes

56101

Licensed restaurants

Officers

Maher Ahmad Al-Hajjar

director · Since 11/11/2009

MANAGER

BRITISH · UNITED KINGDOM · Age 43

Mr Mohamad Mustapha Borjak

director · Since 17/11/2024

DIRECTOR

DUTCH · ENGLAND · Age 56

Also on 3 other boards

Maher Ahmad Al-Hajjar

director · Since 11/11/2009

British · United Kingdom · Age 43

Mohamad Mustapha Borjak

director · Since 17/11/2024

Dutch · England · Age 56

Former

Geoffrey Thorpe

director · Resigned 31/10/2003

Stephen William Lynn

director · Resigned 05/10/2009

Stephen William Lynn

secretary · Resigned 05/10/2009

Tracy Soo Chin Lynn

director · Resigned 05/10/2009

director · Resigned 11/11/2009

secretary · Resigned 30/11/2020

Mohammad Borjak

director · Resigned 30/11/2020

Mohamad Chahine

director · Resigned 15/12/2022

director · Resigned 21/09/2023

Persons with Significant Control

Mr Mohamad Mustapha Borjak

75–100% votes

Dutch · England · Age 56

29-31, Piccadilly, London, W1J 0LF

Notified 17/11/2024

Former PSCs

Mr Mohammad Borjak

Ceased 01/09/2020

Mr Mohamad Chahine

Ceased 28/01/2021

Mr Maher Ahmad Al-Hajjar

Ceased 22/02/2023

Mr Mohammad Borjak

Ceased 21/09/2023

Mr Maher Ahmad Al-Hajjar

Ceased 17/11/2024

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2013Registered 29/04/2013

charge

outstanding

SIDNEY SMITH (CHELSEA) LIMITED

Created 05/10/2009Registered 09/10/2009

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 29-31 Piccadilly

2026-07-22

29-31 PICCADILLY

post town → London

2026-07-22

LONDON

officer appointed → AL-HAJJAR, Maher Ahmad

2026-07-22

officer appointed → BORJAK, Mohamad Mustapha

2026-07-22