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Nom

The Modern Pantry Limited

Adresse
47 - 48 St. John Square
London
EC1M 4AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
23 juin 2018
Company Register Address 16 Kirby Street
London
EC1N 8TS
Société Numéro de Registre 06362354 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • The Modern Pantry TWO Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cgl Restaurant Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05867334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hansen, Anna Lise Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cox, Gavin Eliot London Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Loewi, David Michael London Status: Active Notified: 22/09/2022 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Welden, Michael Anthony London Status: Active Notified: 17/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Gunewardena, Desmond Antony Lalith Wimbledon, London Status: Ceased Notified: 28/09/2007 Ceased: 22/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British