OREXIS FRESH FOODS LIMITED
54B MINERVA ROAD, LONDON NW10 6HJ- Active
- Private Limited Company
- Company No. 02618074
- Last Updated: 01 Mar 2024
Company Profile
OREXIS FRESH FOODS LIMITED was incorporated on Thursday, June 6, 1991 as a Private Limited Company with registered address in LONDON. OREXIS FRESH FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 33 years 8 months and 16 days.
| Name | OREXIS FRESH FOODS LIMITED |
|---|---|
| Company number | 02618074 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54B MINERVA ROAD LONDON NW10 6HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baxters Food Group Limited Charlotte Square, EH2 4DJ |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Andreas Stavrou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
| Greta Stavrou Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OREXIS FRESH FOODS LIMITED | 06 Jun 1991 |