SOUTHPOLE FOOD AND WINE LIMITED
NORTH KENSINGTON KGP & S LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6AW

Company number 07102474
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 69 BARLBY ROAD, NORTH KENSINGTON, LONDON, W10 6AW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SOUTHPOLE FOOD AND WINE LIMITED are www.southpolefoodandwine.co.uk, and www.southpole-food-and-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Southpole Food and Wine Limited is a Private Limited Company. The company registration number is 07102474. Southpole Food and Wine Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Southpole Food and Wine Limited is 69 Barlby Road North Kensington London W10 6aw. . PRASANNAN, Priya is a Secretary of the company. RAVEENDRAN, Rijo is a Director of the company. Secretary AYOUBKHAN, Ali Pokkakkillath has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director GOVINDAN, Satheesh has been resigned. Director SANTHOSH MAYITHARA, Vishnu has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PRASANNAN, Priya
Appointed Date: 01 November 2010
Director
RAVEENDRAN, Rijo
Appointed Date: 01 February 2013
38 years old

Resigned Directors

Secretary
AYOUBKHAN, Ali Pokkakkillath
Resigned: 31 October 2010
Appointed Date: 11 December 2009
Director
ADAMS, Laurence Douglas
Resigned: 11 December 2009
Appointed Date: 11 December 2009
59 years old
Director
GOVINDAN, Satheesh
Resigned: 02 August 2012
Appointed Date: 11 December 2009
70 years old
Director
SANTHOSH MAYITHARA, Vishnu
Resigned: 27 October 2015
Appointed Date: 01 August 2012
37 years old

SOUTHPOLE FOOD AND WINE LIMITED Events

17 Feb 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 Nov 2015
Termination of appointment of Vishnu Santhosh Mayithara as a director on 27 October 2015
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 16 more events
22 Feb 2010
Change of name notice
17 Feb 2010
Registered office address changed from 12 Blossom Close South Croydon Surrey CR2 7EZ United Kingdom on 17 February 2010
17 Feb 2010
Appointment of Satheesh Govindan as a director
14 Dec 2009
Termination of appointment of Laurence Adams as a director
11 Dec 2009
Incorporation

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