EAT-COMMERCE LIMITED
REGUS WOBURN PLACE, 16 UPPER WOBURN PLACE, LONDON WC1H 0BS- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06257445
- Last Updated: 01 Mar 2024
Company Profile
EAT-COMMERCE LIMITED was incorporated on Wednesday, May 23, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. EAT-COMMERCE LIMITED has the status: Active and it's listed in the following category: Other food services. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 3 months and 28 days.
| Name | EAT-COMMERCE LIMITED |
|---|---|
| Company number | 06257445 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 23 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS WOBURN PLACE 16 UPPER WOBURN PLACE LONDON WC1H 0BS |
|---|---|
| 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 |
|---|---|
| Christopher William Boyett Nationality: American |
Dates: Saturday, July 31, 2021 - Monday, February 28, 2022
significant influence or control as trust
|
| Peter Buck Nationality: American |
Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Elisabeth Christina Deluca Nationality: American |
Dates: Saturday, July 31, 2021 - present
significant influence or control as trust
|
| Mr Vimal Patel Nationality: British |
Dates: Thursday, December 17, 2020 - Saturday, July 31, 2021
voting rights 25 to 50 percent
|
| Maik Metz Nationality: German |
Dates: Friday, July 1, 2016 - Saturday, July 31, 2021
voting rights 25 to 50 percent
|
| European Independent Purchasing Company Ltd Oxford Road, HP11 2EE |
Dates: Friday, July 1, 2016 - Saturday, July 31, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against EAT-COMMERCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAT-COMMERCE LIMITED | 23 May 2007 |