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 - LONDON

This company is listed in the following categories:
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

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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

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