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Name	Hill Station Cafe C.I.C.
Address	Kitto Road London
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	The Hillstation Community Cafe Telegraph Hill Centre London SE14 5TW
Company No.	08652494 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	56102 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Hill Gate Social Enterprise LTD \| The Hill Station Community Cafe Hill Gate Social Enterprise LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shimidzu, Jacqui Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pritchard, Sophie Kadeja Kitto Road, London, England Status: Active Notified: 06/02/2019 Date of Birth: 02/1995 Occupation: Cafe Manager Role: Director Country of Residence: England Nationality: British

Shimidzu, Jacqui Kitto Road, London, England Status: Active Notified: 15/08/2013 Date of Birth: 07/1965 Occupation: Cafe Manager Role: Director Country of Residence: England Nationality: British

Spencer, Ruth Elaine Kitto Road, London, England Status: Active Notified: 06/02/2019 Date of Birth: 10/1962 Occupation: Specialist Art Teaching Assistant Role: Director Country of Residence: England Nationality: British

Carrick-Davies, Stephen Lloyd New Cross, London, Uk Status: Ceased Notified: 15/08/2013 Ceased: 31/08/2015 Occupation: Consultant Trainer Cafe Manage Role: Director Country of Residence: England Nationality: British

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Hill Station Cafe C.I.C.

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Persons with Significant Control (1)

Officers (4)