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PERFECTLY FRESH CHESHIRE LIMITED - 1, King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 10448539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- King William Street
- London
- EC4N 7AF
- United Kingdom 1, King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- BEATON, Edward James
- CRANMER, James Robert Alexander
- PARR, Jonathan Russell
- Company secretaries
- TRIPLE POINT ADMINISTRATION LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-27
- Age Of Company 2016-10-27 7 years
- SIC/NACE
- 01300
Ownership
- Beneficial Owners
- Edward James Beaton
- Triple Point Income Vct Plc
- Edward James Beaton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANGING GARDENS CHESHIRE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-12-07
- Last Date: 2019-10-26
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PERFECTLY FRESH CHESHIRE LIMITED Company Description
- PERFECTLY FRESH CHESHIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 10448539. Its current trading status is "live". It was registered 2016-10-27. It was previously called HANGING GARDENS CHESHIRE LIMITED. It has declared SIC or NACE codes as "01300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 1 .
Get PERFECTLY FRESH CHESHIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perfectly Fresh Cheshire Limited - 1, King William Street, London, EC4N 7AF, United Kingdom
- 2016-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-18) - MR04
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change-corporate-secretary-company-with-change-date (2019-01-23) - CH04
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change-person-director-company-with-change-date (2019-01-23) - CH01
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change-to-a-person-with-significant-control (2019-01-21) - PSC04
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change-to-a-person-with-significant-control (2019-01-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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confirmation-statement-with-updates (2018-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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capital-allotment-shares (2018-06-12) - SH01
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resolution (2018-06-04) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-05-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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change-to-a-person-with-significant-control (2018-01-03) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-24) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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capital-alter-shares-subdivision (2017-11-28) - SH02
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capital-allotment-shares (2017-12-08) - SH01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-updates (2017-10-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04
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resolution (2017-11-29) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-11-25) - RESOLUTIONS
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change-of-name-notice (2016-11-25) - CONNOT
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incorporation-company (2016-10-27) - NEWINC