Starbucks Card Europe Limited. Head office in London. Check Director.

Starbucks Card Europe Limited, London

Starbucks Card Europe Limited is a private limited company. Situated at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG, the above-mentioned 18 years old business was incorporated on 2005-06-22 and is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
2 directors can be found in the enterprise: Duncan M. (appointed on 17 April 2020), Vivian Y. (appointed on 03 October 2016).

About
Name: Starbucks Card Europe Limited
Number: 05487830
Incorporation date: 2005-06-22
End of financial year: 30 September


Address:	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Starbucks Corporation

6 April 2016

Address	Suite 304, 300 Deschutes Way Sw, Tumwater Wa, Seattle, Washington, PO Box 98501, United States
Legal authority	United States (Washington)
Legal form	Corporate
Country registered	United States (Washington)
Place registered	United States (Washington)
Registration number	Na
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Starbucks Card Europe Limited confirmation statement filing is 2024-06-23. The most current confirmation statement was submitted on 2023-06-09. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 02 October 2022.

1 person of significant control is reported in the official register, an only business Starbucks Corporation that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 300 Deschutes Way Sw, Tumwater Wa, Washington.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2024 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-11-09: 1500000.00 GBP filed on: 9th, November 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, November 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, November 2023 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2022-10-02 filed on: 7th, March 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-10-03 filed on: 28th, March 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-09-27 filed on: 30th, June 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-09-29 filed on: 24th, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 1st, July 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-10-01 filed on: 21st, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-10-02 filed on: 29th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-09-27 filed on: 2nd, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-06-22 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-06-22 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-09-28 filed on: 3rd, July 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-09-29 filed on: 18th, December 2014 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 18th, December 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-06-22 filed on: 18th, December 2014 \| annual return	Free Download (14 pages)
AR01	Annual return made up to 2013-06-22 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-06-22 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-10-02 filed on: 24th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-06-22 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-10-03 filed on: 29th, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-06-22 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-27 filed on: 5th, January 2010 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-28 filed on: 21st, December 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-09-11 filed on: 11th, September 2008 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, December 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, December 2007 \| resolution
123	Nc inc already adjusted 12/11/07 filed on: 22nd, December 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/11/07 filed on: 22nd, December 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, December 2007 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 18th, December 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 18th, December 2007 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2007 \| incorporation	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2007 \| incorporation	Free Download (25 pages)
AA	Full accounts data made up to 2006-10-01 filed on: 27th, June 2007 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2007 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2006-10-01 filed on: 27th, June 2007 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, April 2007 \| resolution	Free Download
88(2)R	Alloted 250000 shares on 2007-03-23. Value of each share 1 £, total number of shares: 1250000. filed on: 4th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/03/07 filed on: 4th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on 2007-03-23. Value of each share 1 £, total number of shares: 1250000. filed on: 4th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/03/07 filed on: 4th, April 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2007 \| resolution	Free Download
88(2)R	Alloted 999999 shares on 2006-07-31. Value of each share 1 £, total number of shares: 1000000. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on 2006-07-31. Value of each share 1 £, total number of shares: 1000000. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to 2006-08-09 filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2006-08-09 filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (32 pages)

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