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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFALIA FRUIT INTERNATIONAL LIMITED KINGS HILL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WESTFALIA FRUIT UK LIMITED KINGS HILL UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
WESTFALIA COLOMBIA LIMITED KINGS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HMH INTELLECTUAL HOLDINGS LIMITED KINGS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WESTFALIA FRUIT LIMITED WEST MALLING ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

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