PAN EUROPEAN POTATO ENTERPRISE LIMITED

24 LANCASTER GARDENS, WIMBLEDON, LONDON  SW19 5DG
  • Active
  • Private Limited Company
  • Company No. 02804464
  • Last Updated: 01 Mar 2024

Company Profile

PAN EUROPEAN POTATO ENTERPRISE LIMITED was incorporated on Monday, March 29, 1993 as a Private Limited Company with registered address in LONDON. PAN EUROPEAN POTATO ENTERPRISE LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 31 years 5 months and 21 days.

Name PAN EUROPEAN POTATO ENTERPRISE LIMITED
Company number 02804464
Company type Private Limited Company
Incorporation date 29 Mar 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 24 LANCASTER GARDENS
WIMBLEDON
LONDON
SW19 5DG
Country Of Origin

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
Mr Juan Castella Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (222 days left)
Latest accounts 31 July 2023
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PAN EUROPEAN POTATO ENTERPRISE LIMITED 29 Mar 1993