EARTHS KITCHEN LIMITED
LONDON JULES' KITCHEN LTD

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Company number 09283847
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address STUDIO 320 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Paul John Sanderson as a director on 11 January 2017; Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 28 July 2016 GBP 1 . The most likely internet sites of EARTHS KITCHEN LIMITED are www.earthskitchen.co.uk, and www.earths-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Earths Kitchen Limited is a Private Limited Company. The company registration number is 09283847. Earths Kitchen Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Earths Kitchen Limited is Studio 320 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . NIARCHOS, Christos John is a Director of the company. Director SANDERSON, Paul John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NIARCHOS, Christos John
Appointed Date: 28 October 2014
60 years old

Resigned Directors

Director
SANDERSON, Paul John
Resigned: 11 January 2017
Appointed Date: 28 October 2014
57 years old

Persons With Significant Control

Mrs Juliet Elizabeth Bright
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EARTHS KITCHEN LIMITED Events

19 Jan 2017
Termination of appointment of Paul John Sanderson as a director on 11 January 2017
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Company name changed jules' kitchen LTD\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 0 more events
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015
Director's details changed for Mr Paul John Sanderson on 2 November 2015
02 Nov 2015
Director's details changed for Mr Christos John Niarchos on 2 November 2015
10 Feb 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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