PERSEA LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR- Active
- Private Limited Company
- Company No. 09371865
- Last Updated: 01 Mar 2024
Company Profile
PERSEA LIMITED was incorporated on Friday, January 2, 2015 as a Private Limited Company with registered address in LONDON. PERSEA LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 1 month and 21 days.
| Name | PERSEA LIMITED |
|---|---|
| Company number | 09371865 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Westfalia Fruit International Limited Kings Hill Avenue, Kings Hill, ME19 4AJ |
Dates: Monday, June 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERSEA LIMITED | 02 Jan 2015 |
| WESTFALIA RESOURCES LIMITED | 19 Jul 2019 |