PETITE CAFE LONDON LIMITED

Company number 10913460

1 active person with significant control / 0 active statements

P & A Legacy Holding Ltd (Active)

• Correspondence address: Unit 7, Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, England, ME10 3RZ
• Notified on: 5 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13702047
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Ana Tsiuba (Ceased)

• Correspondence address: Bennie Restaurant & Bar, 102 Great Portland Street, London, England, W1W 6PD
• Notified on: 21 November 2022
• Ceased on: 22 July 2024
• Date of birth: April 1991
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Olga Tsybytovska (Ceased)

• Correspondence address: 22 Redesdale Street, London, England, SW3 4BJ
• Notified on: 22 July 2022
• Ceased on: 21 November 2022
• Date of birth: November 1988
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Samir Boettgenbach (Ceased)

• Correspondence address: 22 Redesdale Street, London, England, SW3 4BJ
• Notified on: 10 June 2021
• Ceased on: 1 December 2022
• Date of birth: October 1964
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Abdul Rahman Bandakji (Ceased)

• Correspondence address: 311 Regents Park Road, London, United Kingdom, N3 1DP
• Notified on: 14 August 2017
• Ceased on: 10 June 2021
• Date of birth: June 1968
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more