CITY PANTRY LTD - LONDON
Company Profile | Company Filings |
Overview
CITY PANTRY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY PANTRY LTD was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443757. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY PANTRY LTD was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443757. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY PANTRY LTD - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
FLEET PLACE HOUSE
LONDON
EC4M 7RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE POINTON | Feb 1976 | British | Director | 2023-07-14 | CURRENT |
MR MATTHEW EPHGRAVE | Mar 1978 | British | Director | 2021-05-05 | CURRENT |
MR STUART SUNDERLAND | Aug 1983 | United Kingdom | Director | 2013-03-13 UNTIL 2020-10-12 | RESIGNED |
JAMES ALAN SPORLE | Feb 1976 | British | Director | 2019-07-11 UNTIL 2021-02-28 | RESIGNED |
MR THOMAS ANTHONY PEREIRA | Jan 1985 | British | Director | 2021-05-05 UNTIL 2022-06-30 | RESIGNED |
MS LEE KATHERINE MILLER | Mar 1982 | British | Director | 2017-10-01 UNTIL 2019-07-11 | RESIGNED |
MR ANDREW JAMES KENNY | Aug 1983 | Irish | Director | 2020-10-16 UNTIL 2023-07-13 | RESIGNED |
EDWARD KEELAN | Mar 1981 | British | Director | 2018-03-14 UNTIL 2019-07-11 | RESIGNED |
EDWARD ROBERT FRANCIS JAMIESON | Jan 1977 | British | Director | 2022-07-05 UNTIL 2022-07-13 | RESIGNED |
MR HARRY HENEAGE | Feb 1983 | British | Director | 2015-04-01 UNTIL 2016-04-28 | RESIGNED |
MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2019-07-11 UNTIL 2020-06-30 | RESIGNED |
CHRISTOPHER JOHN HADFIELD | Jan 1984 | British | Director | 2015-03-03 UNTIL 2017-04-30 | RESIGNED |
HENRY ASHTON CROSBY | Jul 1979 | American,British | Director | 2015-04-01 UNTIL 2019-07-11 | RESIGNED |
MR BENJAMIN JAMES CARTER | Jun 1978 | British | Director | 2020-03-11 UNTIL 2020-10-31 | RESIGNED |
MR TRENT ALEXANDER WARD | Jan 1981 | British | Director | 2016-06-15 UNTIL 2018-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Eat Holding Limited | 2019-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Octopus Apollo Vct Plc | 2019-01-18 - 2019-07-11 | London | Ownership of shares 25 to 50 percent | |
Mr Stuart Sunderland | 2016-04-06 - 2019-07-11 | 8/1983 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-12-31 | 31-12-2019 | 379,206 Cash 988,939 equity |
Abbreviated Company Accounts - CITY PANTRY LTD | 2014-12-20 | 31-03-2014 | £45,750 equity |