DAISY GREEN FOOD MARBLE ARCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7HX
Company number 08273261
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 20 SEYMOUR STREET, LONDON, ENGLAND, W1H 7HX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Registered office address changed from Flat 2 33 Great Cumberland Place London London W1H 7TB to 20 Seymour Street London W1H 7HX on 20 September 2016. The most likely internet sites of DAISY GREEN FOOD MARBLE ARCH LIMITED are www.daisygreenfoodmarblearch.co.uk, and www.daisy-green-food-marble-arch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Daisy Green Food Marble Arch Limited is a Private Limited Company. The company registration number is 08273261. Daisy Green Food Marble Arch Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Daisy Green Food Marble Arch Limited is 20 Seymour Street London England W1h 7hx. . FREEMAN, Prudence Elizabeth is a Director of the company. ONIONS, Thomas David is a Director of the company. Director FREEMAN, Prudence Elizabeth has been resigned. The company operates in "Other food services".


Current Directors

Director
FREEMAN, Prudence Elizabeth
Appointed Date: 05 March 2013
44 years old
Director
ONIONS, Thomas David
Appointed Date: 30 October 2012
47 years old

Resigned Directors

Director
FREEMAN, Prudence Elizabeth
Resigned: 21 December 2012
Appointed Date: 30 October 2012
44 years old

Persons With Significant Control

Ms Prudence Elizabeth Freeman
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Thomas David Onions
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Daisy Green Food Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAISY GREEN FOOD MARBLE ARCH LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Sep 2016
Registered office address changed from Flat 2 33 Great Cumberland Place London London W1H 7TB to 20 Seymour Street London W1H 7HX on 20 September 2016
20 Sep 2016
Director's details changed for Mr Thomas David Onions on 20 September 2016
20 Sep 2016
Director's details changed for Miss Prudence Elizabeth Freeman on 20 September 2016
...
... and 7 more events
15 Apr 2013
Current accounting period shortened from 31 October 2013 to 30 April 2013
16 Mar 2013
Appointment of Ms Prudence Elizabeth Freeman as a director
08 Jan 2013
Particulars of a mortgage or charge / charge no: 1
04 Jan 2013
Termination of appointment of Prudence Freeman as a director
30 Oct 2012
Incorporation

DAISY GREEN FOOD MARBLE ARCH LIMITED Charges

24 December 2013
Charge code 0827 3261 0002
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 January 2013
Deed of rent deposit
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit pursuant to the lease dated 3 january 2013…

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