ITSU [GROCERY] HOLDING LTD
LONDON ITSU GROCERY LIMITED

Hellopages » Greater London » Westminster » SW1P 2BX

Company number 09586856
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 1ST FLOOR, 16A GREAT PETER STREET, LONDON, ENGLAND, SW1P 2BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 December 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 300 . The most likely internet sites of ITSU [GROCERY] HOLDING LTD are www.itsugroceryholding.co.uk, and www.itsu-grocery-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itsu Grocery Holding Ltd is a Private Limited Company. The company registration number is 09586856. Itsu Grocery Holding Ltd has been working since 12 May 2015. The present status of the company is Active. The registered address of Itsu Grocery Holding Ltd is 1st Floor 16a Great Peter Street London England Sw1p 2bx. . METCALFE, Julian Edward is a Director of the company. Director JAKOBI, Robert Samuel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
METCALFE, Julian Edward
Appointed Date: 12 May 2015
65 years old

Resigned Directors

Director
JAKOBI, Robert Samuel
Resigned: 07 October 2015
Appointed Date: 12 May 2015
40 years old

ITSU [GROCERY] HOLDING LTD Events

05 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 300
06 Jun 2016
Director's details changed for Mr Julian Edward Metcalfe on 13 July 2015
01 Jun 2016
Company name changed itsu grocery LIMITED\certificate issued on 01/06/16
  • CONNOT ‐ Change of name notice
...
... and 1 more events
15 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 300.000
23 Sep 2015
Sub-division of shares on 1 September 2015
23 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015
Registered office address changed from 1st Floor 16a Great Peter Street London SW19 2BX United Kingdom to 1st Floor 16a Great Peter Street London SW1P 2BX on 13 July 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 100

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