SEASON COOKSHOP LIMITED
166 WEST END LANE, LONDON NW6 1SD- Active
- Private Limited Company
- Company No. 05591282
- Last Updated: 01 Mar 2024
Company Profile
SEASON COOKSHOP LIMITED was incorporated on Thursday, October 13, 2005 as a Private Limited Company with registered address in LONDON. SEASON COOKSHOP LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | SEASON COOKSHOP LIMITED |
|---|---|
| Company number | 05591282 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 WEST END LANE LONDON NW6 1SD |
|---|---|
| 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 |
|---|---|
| Mr Jason Michael Moran Nationality: British |
Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Francis Elsdale Nationality: British |
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 as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEASON COOKSHOP LIMITED | 13 Oct 2005 |
| FURNITURE INTERIOR LIMITED | 10 Feb 2023 |