THE MODERN PANTRY LIMITED
Active - Accounts Filed
General Information
NAME
THE MODERN PANTRY LIMITED
COMPANY NUMBER
06362354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/09/2007
(17 years and 2 months old)
WEBSITE
www.themodernpantry.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
25/10/2007
07/10/2009
THE MODERN PANTRY LIMITED
View all previous names
LONDON
EC1N 8TS
Telephone: 02075539210
TPS: No
16-18 Kirby Street
LONDON
EC1N 8TS
Telephone: 75539210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGL RESTAURANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE MODERN PANTRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Michael Anthony Welden (931830009) Appointed |
Credit Risk Overview
Want to learn more about THE MODERN PANTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MODERN PANTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MODERN PANTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2022 - Present (2 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 5 |
View Report |
|
05/09/2007 - Present (17 years and 2 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Michael Anthony Welden (931830009) Appointed |
| 23/01/2024 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | Desmond Antony Lalith Gunewardena (900151466) has left the board |
| 06/10/2022 | New Board Member David Michael Loewi (926152000) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | Anna Lise Hansen (910534607) has left the board |
| 28/06/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | SEC CO LIMITED (915771755) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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