STICHTING PRIORITEIT THEOBROMA LTD.
LONDON

Hellopages » City of London » City of London » EC2M 1RX

Company number 07253493
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address 55, 10 FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of STICHTING PRIORITEIT THEOBROMA LTD. are www.stichtingprioriteittheobroma.co.uk, and www.stichting-prioriteit-theobroma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stichting Prioriteit Theobroma Ltd is a Private Limited Company. The company registration number is 07253493. Stichting Prioriteit Theobroma Ltd has been working since 13 May 2010. The present status of the company is Active. The registered address of Stichting Prioriteit Theobroma Ltd is 55 10 Floor Old Broad Street London Ec2m 1rx. . CHOPRA, Imogen is a Secretary of the company. ESTEVE-CREIXELL, Ramon Maria is a Director of the company. PONCELET, Alain Philippe is a Director of the company. Secretary BORMANN, Peter Matthias has been resigned. Director BORMANN, Peter Matthias has been resigned. Director BORMANN, Peter Matthias has been resigned. Director GOWER, Richard Ivon Alexander has been resigned. Director LAMMERS, Paulus Johannes Maria has been resigned. Director RYAN, Richard Ignatius has been resigned. Director TREGAR, David Paul has been resigned. Director VENABLES, Anthony William Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHOPRA, Imogen
Appointed Date: 22 July 2013
Director
ESTEVE-CREIXELL, Ramon Maria
Appointed Date: 10 June 2014
70 years old
Director
PONCELET, Alain Philippe
Appointed Date: 10 June 2014
57 years old

Resigned Directors

Secretary
BORMANN, Peter Matthias
Resigned: 14 June 2013
Appointed Date: 13 May 2010
Director
BORMANN, Peter Matthias
Resigned: 14 June 2013
Appointed Date: 06 December 2012
52 years old
Director
BORMANN, Peter Matthias
Resigned: 17 September 2010
Appointed Date: 13 May 2010
52 years old
Director
GOWER, Richard Ivon Alexander
Resigned: 23 May 2014
Appointed Date: 28 June 2013
66 years old
Director
LAMMERS, Paulus Johannes Maria
Resigned: 23 May 2014
Appointed Date: 17 September 2010
83 years old
Director
RYAN, Richard Ignatius
Resigned: 05 December 2012
Appointed Date: 17 September 2010
63 years old
Director
TREGAR, David Paul
Resigned: 23 May 2014
Appointed Date: 28 June 2013
73 years old
Director
VENABLES, Anthony William Edward
Resigned: 17 September 2010
Appointed Date: 13 May 2010
59 years old

Persons With Significant Control

Ecom Agroindustrial Corp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STICHTING PRIORITEIT THEOBROMA LTD. Events

03 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Director's details changed for Alain Philippe Poncelet on 4 February 2016
25 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
17 Sep 2010
Termination of appointment of Peter Bormann as a director
17 Sep 2010
Appointment of Mr Paulus Johannes Maria Lammers as a director
17 Sep 2010
Appointment of Mr Richard Ignatius Ryan as a director
17 Jun 2010
Current accounting period extended from 31 May 2011 to 30 September 2011
13 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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