108 FOODS LIMITED
49 QUEENS GARDENS, LONDON W2 3AA- Active
- Private Limited Company
- Company No. 09840091
- Last Updated: 01 Mar 2024
Company Profile
108 FOODS LIMITED was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in LONDON. 108 FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 26 days.
| Name | 108 FOODS LIMITED |
|---|---|
| Company number | 09840091 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 QUEENS GARDENS LONDON W2 3AA |
|---|---|
| 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 |
|---|---|
| 108 Foods Services Sa |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Siddhi Mehta Nationality: Belgian |
Dates: Wednesday, May 1, 2019 - present
right to appoint and remove directors
|
| Mrs Kalindi Chandaria Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
right to appoint and remove directors
|
| 108 Foods Sarl Rue De Pre-Salomon, 1242 |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 108 FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 108 FOODS LIMITED | 26 Oct 2015 |