PROPER SNACKS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7SG

Company number 10317166
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address THE ROYLE STUDIOS, 41 WENLOCK ROAD, LONDON, LONDON, N1 7SG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 22 August 2016 GBP 9,688.94 ; Appointment of Mr Adam Richard Balon as a director on 24 August 2016; Appointment of Mr Simon Paul Champion as a director on 18 August 2016. The most likely internet sites of PROPER SNACKS LTD are www.propersnacks.co.uk, and www.proper-snacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Snacks Ltd is a Private Limited Company. The company registration number is 10317166. Proper Snacks Ltd has been working since 08 August 2016. The present status of the company is Active. The registered address of Proper Snacks Ltd is The Royle Studios 41 Wenlock Road London London N1 7sg. . BALON, Adam Richard is a Director of the company. CHAMPION, Simon Paul is a Director of the company. KOHN, Ryan is a Director of the company. STAVROU, Cassandra is a Director of the company. STERN, Daniel is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BALON, Adam Richard
Appointed Date: 24 August 2016
53 years old
Director
CHAMPION, Simon Paul
Appointed Date: 18 August 2016
55 years old
Director
KOHN, Ryan
Appointed Date: 18 August 2016
42 years old
Director
STAVROU, Cassandra
Appointed Date: 18 August 2016
41 years old
Director
STERN, Daniel
Appointed Date: 08 August 2016
46 years old

Persons With Significant Control

Piper Nominee Iv Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

PROPER SNACKS LTD Events

12 Oct 2016
Second filing of a statement of capital following an allotment of shares on 22 August 2016
  • GBP 9,688.94
02 Oct 2016
Appointment of Mr Adam Richard Balon as a director on 24 August 2016
30 Sep 2016
Appointment of Mr Simon Paul Champion as a director on 18 August 2016
16 Sep 2016
Appointment of Miss Cassandra Stavrou as a director on 18 August 2016
14 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 2,713,761.93
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2016
...
... and 3 more events
09 Sep 2016
Appointment of Ryan Kohn as a director on 18 August 2016
09 Sep 2016
Particulars of variation of rights attached to shares
08 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2016
Registration of charge 103171660001, created on 18 August 2016
08 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-08
  • GBP .001

PROPER SNACKS LTD Charges

18 August 2016
Charge code 1031 7166 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Piper Pe LLP
Description: Legal mortgage over each property of each chargor and any…

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