PERSEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERSEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERSEA LIMITED was incorporated 9 years ago on 02/01/2015 and has the registered number: 09371865. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSEA LIMITED was incorporated 9 years ago on 02/01/2015 and has the registered number: 09371865. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSEA LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
HILL HOUSE
LONDON
EC4A 3TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESTFALIA RESOURCES LIMITED (until 19/07/2019)
WESTFALIA RESOURCES LIMITED (until 19/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIAN JOHANNES DU TOIT | Nov 1971 | South African | Director | 2015-01-02 | CURRENT |
MR ALBERTUS BAREND BRAND | Jan 1965 | British | Director | 2020-01-24 | CURRENT |
MRS MICHELLE BONIFACE | Secretary | 2022-04-22 | CURRENT | ||
CLAUS BURKHARD LIPPERT | Jan 1963 | German | Director | 2015-01-02 UNTIL 2019-12-31 | RESIGNED |
CHANTELLE GROBLER | Secretary | 2015-01-02 UNTIL 2020-06-30 | RESIGNED | ||
MRS LOUISA HELEN CONNOR | Secretary | 2020-06-30 UNTIL 2021-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westfalia Fruit International Limited | 2016-06-27 | West Malling Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |