Company number 09747820
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address C128 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5JJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Current accounting period shortened from 31 December 2016 to 31 October 2016; Statement of capital following an allotment of shares on 16 November 2015
GBP 196
. The most likely internet sites of HOUSE OF SVERRE FINE FOOD LTD are www.houseofsverrefinefood.co.uk, and www.house-of-sverre-fine-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. House of Sverre Fine Food Ltd is a Private Limited Company.
The company registration number is 09747820. House of Sverre Fine Food Ltd has been working since 25 August 2015.
The present status of the company is Active. The registered address of House of Sverre Fine Food Ltd is C128 Fruit Vegetable Market New Covent Garden Market London Sw8 5jj. . MCCULLOUGH, Daniel is a Director of the company. Director BLACK, Marion has been resigned. Director LIEUNGH, Gunnar has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 10 September 2015
Appointed Date: 25 August 2015
75 years old
Director
LIEUNGH, Gunnar
Resigned: 21 October 2015
Appointed Date: 29 September 2015
61 years old
Persons With Significant Control
First Choice Fruit & Produce Ltd
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more
HOUSE OF SVERRE FINE FOOD LTD Events
21 Nov 2016
Confirmation statement made on 25 August 2016 with updates
04 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 October 2016
17 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Termination of appointment of Gunnar Lieungh as a director on 21 October 2015
...
... and 6 more events
29 Sep 2015
Registered office address changed from 97 Digby Crescent London N4 2HS United Kingdom to C128 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ on 29 September 2015
29 Sep 2015
Appointment of Mr Gunnar Lieungh as a director on 29 September 2015
10 Sep 2015
Termination of appointment of Marion Black as a director on 10 September 2015
10 Sep 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 97 Digby Crescent London N4 2HS on 10 September 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
