Caffe Concerto Limited

01994671

active

Private Limited Company

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

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/05/2026

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

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

charge

satisfied

LLOYDS BANK PLC

Created 03/11/1997Registered 06/11/1997Satisfied 02/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/1994Registered 01/08/1994Satisfied 20/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1992Registered 18/11/1992Satisfied 20/03/1998

charge

satisfied

R I GARRETT

Created 26/01/1987Registered 05/02/1987Satisfied 15/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/1986Registered 19/09/1986Satisfied 30/07/1998

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1986Registered 26/08/1986Satisfied 06/08/1998