CITY PANTRY LTD
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON EC4M 7RF- Active
- Private Limited Company
- Company No. 08443757
- Last Updated: 01 Mar 2024
Company Profile
CITY PANTRY LTD was incorporated on Wednesday, March 13, 2013 as a Private Limited Company with registered address in LONDON. CITY PANTRY LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 11 years 11 months and 10 days.
| Name | CITY PANTRY LTD |
|---|---|
| Company number | 08443757 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
|---|---|
| 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 |
|---|---|
| Just Eat Holding Limited 2 Fleet Place, EC4M 7RF |
Dates: Thursday, July 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octopus Apollo Vct Plc Holborn, EC1N 2HT |
Dates: Friday, January 18, 2019 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Stuart Sunderland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CITY PANTRY LTD | 13 Mar 2013 |