PASSION FRUIT LTD

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Company number 05385456
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 32 CLEARBROOK WAY, LONDON, E1 0SA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of PASSION FRUIT LTD are www.passionfruit.co.uk, and www.passion-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.3 miles; to Balham Rail Station is 6.6 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passion Fruit Ltd is a Private Limited Company. The company registration number is 05385456. Passion Fruit Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of Passion Fruit Ltd is 32 Clearbrook Way London E1 0sa. . RESTREPO CANO, Adriana is a Secretary of the company. RAHMAN, Anzur is a Director of the company. RESTREPO CANO, Alexander is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RESTREPO CANO, Adriana
Appointed Date: 08 March 2005

Director
RAHMAN, Anzur
Appointed Date: 08 March 2005
55 years old

Director
RESTREPO CANO, Alexander
Appointed Date: 08 March 2005
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Anazur Rahman
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

PASSION FRUIT LTD Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

17 Dec 2015
Total exemption full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000

...
... and 22 more events
18 Mar 2005
New director appointed
18 Mar 2005
New secretary appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
08 Mar 2005
Incorporation