STOCKFOOD LIMITED
327-329 HARROW ROAD, LONDON W9 3RB- Active
- Private Limited Company
- Company No. 05951778
- Last Updated: 01 Mar 2024
Company Profile
STOCKFOOD LIMITED was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in LONDON. STOCKFOOD LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 18 years and 22 days.
| Name | STOCKFOOD LIMITED |
|---|---|
| Company number | 05951778 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
327-329 HARROW ROAD LONDON W9 3RB |
|---|---|
| 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 |
|---|---|
| Dr Hubert Dietrich Burda Nationality: German |
Dates: Thursday, June 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pete Albert Eising Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Skultety Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2016
significant influence or control
|
| Ms Jonnie Leger Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2016
significant influence or control
|
| Mrs Susanne Eising Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-209 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against STOCKFOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STOCKFOOD LIMITED | 02 Oct 2006 |
| STOCK FOOD LIMITED | 02 Nov 2006 |