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CHANGE PLEASE GROUP LTD

CHANGE PLEASE GROUP LTD is an active private limited company, incorporated on 17 October 2023. The nature of the business includes Wholesale of coffee, tea, cocoa and spices and one other classification. The company's registered office is on Triton Street, London. The company's next accounts are due on 17 July 2025, and fall under the accounts category: No Accounts Filed. CHANGE PLEASE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15214766
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 117-19 TRITON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3BF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date17/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/10/2024
Last Made Up DateNot available

Return

Next Due Date14/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices
56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:
CHANGE PLEASE GROUP LTD

Directors

(The company's officers)
MRS ALISON EGAN
(~53 year old British national)
17-19 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2023
MR CEMAL MUHARREM EZEL
(~40 year old British national)
17-19 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2023
MR ROBERT JAMES GILLON
(~41 year old British national)
17-19 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)
Mr Cemal Muharrem Ezel
(~40 year old British national)
17-19, Triton Street, London, NW1 3BF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/10/2023

Connections

(Shared officers)
ATLANTIC HOUSE (POLZEATH) MANAGEMENT LIMITED
  • MR ROBERT JAMES GILLON
  • MR ROBERT JAMES GILLON
  • MR ROBERT JAMES GILLON
CERVUS PROPERTY SOLUTIONS LIMITED
  • MR ROBERT JAMES GILLON
  • MR CEMAL MUHARREM EZEL
  • MR CEMAL MUHARREM EZEL
HILLCREST WINES LIMITED
  • MR ROBERT JAMES GILLON
IMPALA TERMINALS UK LTD.
  • MR ROBERT JAMES GILLON
  • MR CEMAL MUHARREM EZEL
NN2 NEWCO LIMITED
  • MR ROBERT JAMES GILLON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHANGE PLEASE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, NW1 3BF.

Map of CHANGE PLEASE GROUP LTD at local scale
Map of CHANGE PLEASE GROUP LTD at local scale
Map of CHANGE PLEASE GROUP LTD at district scale
Map of CHANGE PLEASE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3BF

Other companies with registered offices in NW1 3BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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