PERFECT RECIPE LTD
LONDON PINAPPLE PRODUCTIONS LIMITED

Hellopages » Greater London » Haringey » N4 1LY

Company number 07494014
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 76A HERMITAGE ROAD, LONDON, N4 1LY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of PERFECT RECIPE LTD are www.perfectrecipe.co.uk, and www.perfect-recipe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Recipe Ltd is a Private Limited Company. The company registration number is 07494014. Perfect Recipe Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of Perfect Recipe Ltd is 76a Hermitage Road London N4 1ly. . HATFIELD, Antony John is a Director of the company. HATFIELD, Seiko is a Director of the company. Director COOPER, Sarah has been resigned. The company operates in "Other food services".


Current Directors

Director
HATFIELD, Antony John
Appointed Date: 05 December 2011
61 years old
Director
HATFIELD, Seiko
Appointed Date: 05 December 2011
50 years old

Resigned Directors

Director
COOPER, Sarah
Resigned: 05 December 2011
Appointed Date: 17 January 2011
45 years old

Persons With Significant Control

Mrs Seiko Hatfield
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PERFECT RECIPE LTD Events

20 Jan 2017
Micro company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 10 more events
06 Dec 2011
Appointment of Mrs Seiko Hatfield as a director
05 Dec 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
05 Dec 2011
Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 5 December 2011
05 Dec 2011
Company name changed pinapple productions LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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