FOODEARTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOODEARTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOODEARTH LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308756. The accounts status is FULL and accounts are next due on 30/09/2024.
FOODEARTH LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308756. The accounts status is FULL and accounts are next due on 30/09/2024.
FOODEARTH LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK GERARD MCKILLEN | Jul 1955 | Irish | Director | 2019-12-19 | CURRENT |
| MR LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2019-12-19 | CURRENT |
| MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2008-01-30 UNTIL 2016-08-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2005-03-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2005-03-16 | RESIGNED | ||
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2008-01-30 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Secretary | 2008-01-30 UNTIL 2019-12-19 | RESIGNED | ||
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2005-03-16 UNTIL 2008-01-30 | RESIGNED |
| MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 UNTIL 2019-12-19 | RESIGNED |
| MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2008-01-30 UNTIL 2019-12-19 | RESIGNED |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2006-10-10 UNTIL 2008-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Padraig Anthony Drayne | 2016-12-08 - 2019-12-19 | 1/1962 | Dungannon | Significant influence or control |
| Mr Patrick Mckillen | 2016-12-08 | 7/1955 | Dublin 2 | Significant influence or control |
| Frenchgate Interchange Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |