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Companies/01994671

Caffe Concerto Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
MB
Mr Mohamad Mustapha BorjakIndividual
Voting rights: over 75%, up to 100%

Notified 2024-11-17 · No cessation recorded

Source record 184306926
Show 5 ceased records
MA
Mr Maher Ahmad Al-HajjarIndividual
Right to appoint or remove directors

Notified 2023-09-21 · Ceased 2024-11-17

Source record 182316342
MB
Mr Mohammad BorjakIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-22 · Ceased 2023-09-21

Source record 189598332
MA
Mr Maher Ahmad Al-HajjarIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-01-28 · Ceased 2023-02-22

Source record 188762710
MC
Mr Mohamad ChahineIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2020-09-01 · Ceased 2021-01-28

Source record 184957786
MB
Mr Mohammad BorjakIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-01

Source record 186213046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MB
Mohammed BorjakCurrent director
Appointed 2024-11-17 · 1 yr · Director
+12 others
MA
Maher Al HajjarCurrent director
Appointed 2009-11-11 · 16 yrs · Manager
+11 others
Show 8 historical appointments
MB
Mohamad BorjakResigned director
Resigned 2023-08-22 · Director
MC
Mohamad ChahineResigned director
Resigned 2020-12-02 · 2 yrs · Director
MB
Mohamad BorjakResigned secretary
Resigned 2011-03-01 · 9 yrs
MB
Mohamad BorjakResigned director
Resigned 2009-10-05 · Company Director
TL
Tracy LynnResigned director
Resigned 2003-10-31 · 5 yrs · Company Director
GT
Geoffrey ThorpeResigned director
Resigned 1990-12-31 · 12 yrs · Accountant
SL
Stephen LynnResigned directorResigned secretary
Resigned 1990-12-31 · 18 yrs · Catering Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active