POMME AND PEAR LTD
96 QUEENSWAY, LONDON W2 3RR- Active
- Private Limited Company
- Company No. 13863292
- Last Updated: 01 Jun 2023
Company Profile
POMME AND PEAR LTD was incorporated on Friday, January 21, 2022 as a Private Limited Company with registered address in LONDON. POMME AND PEAR LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 2 years 8 months and 17 days.
| Name | POMME AND PEAR LTD |
|---|---|
| Company number | 13863292 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 QUEENSWAY LONDON W2 3RR |
|---|---|
| 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 Benjamin Pierre Gregoir Bardin Nationality: French |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, January 26, 2022 - Sunday, May 1, 2022
significant influence or control
|
| Cfs Secretaries Limited Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, January 26, 2022 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, January 21, 2022 - Wednesday, January 26, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, January 21, 2022 - Wednesday, January 26, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 21 October 2023, (-352 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POMME AND PEAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| POMME AND PEAR LTD | 21 Jan 2022 |
| INVESTING UNITED LTD | 05 May 2022 |