TO BE CONSUMED LIMITED
21B WEST HEATH ROAD, LONDON NW3 7UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09861852
- Last Updated: 01 Mar 2023
Company Profile
TO BE CONSUMED LIMITED was incorporated on Monday, November 9, 2015 as a Private Limited Company with registered address in LONDON. TO BE CONSUMED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 8 years 11 months and 12 days.
| Name | TO BE CONSUMED LIMITED |
|---|---|
| Company number | 09861852 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21B WEST HEATH ROAD LONDON NW3 7UU |
|---|---|
| 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 |
|---|---|
| Mr Mark Charles Pether Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Vikram Gudi Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Bianca Jin-Mei Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Nicholas Leslie Stanley Chapman Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-295 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TO BE CONSUMED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TO BE CONSUMED LIMITED | 09 Nov 2015 |