DULWICH PANTRY LTD
SECOND FLOOR, CURZON HOUSE, 24 HIGH STREET, BANSTEAD SM7 2LJ- Active
- Private Limited Company
- Company No. 10865635
- Last Updated: 01 Mar 2024
Company Profile
DULWICH PANTRY LTD was incorporated on Friday, July 14, 2017 as a Private Limited Company with registered address in BANSTEAD. DULWICH PANTRY LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 7 years 3 months and 6 days.
| Name | DULWICH PANTRY LTD |
|---|---|
| Company number | 10865635 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, CURZON HOUSE 24 HIGH STREET BANSTEAD SM7 2LJ |
|---|---|
| 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 |
|---|---|
| Mrs Molly Ann Grogan Nationality: American |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles George Probett Hayes Nationality: British |
Dates: Thursday, August 6, 2020 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Raphael Grogan Nationality: Irish |
Dates: Friday, June 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hugo Alexander Toriglioni Del Cassero-Nisbett Nationality: British |
Dates: Friday, July 14, 2017 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DULWICH PANTRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DULWICH PANTRY LTD | 14 Jul 2017 |
| BROWN'S CAKE AND PIE COMPANY LTD | 15 Jan 2019 |