MINDFUL CHEF LTD
LONDON

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Company number 09270945
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Statement of capital following an allotment of shares on 7 September 2016 GBP 300 ; Statement of capital following an allotment of shares on 7 September 2016 GBP 300.00 . The most likely internet sites of MINDFUL CHEF LTD are www.mindfulchef.co.uk, and www.mindful-chef.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindful Chef Ltd is a Private Limited Company. The company registration number is 09270945. Mindful Chef Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Mindful Chef Ltd is 86 90 Paul Street London England Ec2a 4ne. . BUTTERFIELD, Leslie Paul is a Director of the company. GRIEG-GRAN, Robert Edward is a Director of the company. HOPPER, Myles is a Director of the company. HUMPHRIES, Giles Alfred is a Director of the company. SINHA, Sunaina is a Director of the company. The company operates in "Other food services".


Current Directors

Director
BUTTERFIELD, Leslie Paul
Appointed Date: 14 December 2015
73 years old
Director
GRIEG-GRAN, Robert Edward
Appointed Date: 20 October 2014
40 years old
Director
HOPPER, Myles
Appointed Date: 07 January 2015
37 years old
Director
HUMPHRIES, Giles Alfred
Appointed Date: 12 December 2014
39 years old
Director
SINHA, Sunaina
Appointed Date: 14 December 2015
45 years old

Persons With Significant Control

Ms Sunaina Sinha
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Leslie Paul Butterfield
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Miles Hopper
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Giles Alfred Humphries
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Robert Edward Grieg-Gran
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDFUL CHEF LTD Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 300
04 Oct 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 300.00
29 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 12 more events
02 Sep 2015
Registered office address changed from 95-96D Lower Marsh London SE1 7AB England to Unit F157 Riverside Business Centre Unit F157 Riverside Business Centre Haldane Place London SW18 4UQ on 2 September 2015
19 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 100
19 Feb 2015
Appointment of Mr Myles Hopper as a director on 7 January 2015
12 Dec 2014
Appointment of Mr Giles Alfred Humphries as a director on 12 December 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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