PURE FOODS OF LONDON LTD - GREENFORD
| Company Profile | Company Filings |
Overview
PURE FOODS OF LONDON LTD is a Private Limited Company from GREENFORD ENGLAND and has the status: Active.
PURE FOODS OF LONDON LTD was incorporated 23 years ago on 13/11/2001 and has the registered number: 04321975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PURE FOODS OF LONDON LTD was incorporated 23 years ago on 13/11/2001 and has the registered number: 04321975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PURE FOODS OF LONDON LTD - GREENFORD
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 |
|---|---|---|
| 28 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
14-16 WADSWORTH ROAD
GREENFORD
UB6 7JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARPATH LTD (until 10/10/2011)
WARPATH LTD (until 10/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2024 | 04/04/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ILAN ELLIS BREGAR | Feb 1973 | British | Director | 2002-12-18 | CURRENT |
| ILAN ELLIS BREGAR | Feb 1973 | British | Secretary | 2002-12-18 UNTIL 2004-06-17 | RESIGNED |
| MATHEW HARRY STEWART HOWARD | British | Secretary | 2004-06-17 UNTIL 2012-03-13 | RESIGNED | |
| MR RICHARD JOHN SCHUMAN | Sep 1946 | British | Secretary | 2001-11-13 UNTIL 2002-12-18 | RESIGNED |
| JONATHAN FRANCIS GREEN | Jul 1975 | British | Director | 2002-12-18 UNTIL 2004-06-14 | RESIGNED |
| MR NORMAN SCHUMAN | Jan 1939 | British | Director | 2001-11-13 UNTIL 2002-12-18 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-11-13 UNTIL 2001-12-04 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-11-13 UNTIL 2001-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ilan Ellis Breger | 2016-04-06 | 2/1973 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |