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MINDFUL CHEF LTD - Unit D Discovery House, Juniper Drive, London, SW18 1UY, United Kingdom
Company Information
- Company registration number
- 09270945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D Discovery House
- Juniper Drive
- London
- SW18 1UY
- United Kingdom Unit D Discovery House, Juniper Drive, London, SW18 1UY, United Kingdom UK
Management
- Managing Directors
- GRIEG-GRAN, Robert Edward
- HOPPER, Myles
- HUMPHRIES, Giles Alfred
- LEE, Timothy
- CHAND, Nikhil
- FAGNONI, Paolo
- WATSON, Richard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-20
- Age Of Company 2014-10-20 9 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Ms Sunaina Sinha
- -
- Mr Miles Hopper
- -
- -
- -
- -
- -
- -
- -
- Mindful Chef Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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MINDFUL CHEF LTD Company Description
- MINDFUL CHEF LTD is a ltd registered in United Kingdom with the Company reg no 09270945. Its current trading status is "live". It was registered 2014-10-20. It has declared SIC or NACE codes as "56290". It has 7 directors The latest accounts are filed up to 2015-10-31.It can be contacted at Unit D Discovery House .
Get MINDFUL CHEF LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mindful Chef Ltd - Unit D Discovery House, Juniper Drive, London, SW18 1UY, United Kingdom
- 2014-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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change-person-director-company-with-change-date (2023-09-18) - CH01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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accounts-with-accounts-type-full (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-08-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-11) - AA
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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change-person-director-company-with-change-date (2022-11-17) - CH01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-09) - MA
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resolution (2021-01-09) - RESOLUTIONS
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capital-allotment-shares (2021-01-21) - SH01
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second-filing-capital-allotment-shares (2021-02-19) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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confirmation-statement-with-updates (2021-08-25) - CS01
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accounts-with-accounts-type-small (2021-08-17) - AA
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change-person-director-company-with-change-date (2021-06-01) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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accounts-with-accounts-type-small (2020-11-17) - AA
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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memorandum-articles (2020-11-27) - MA
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resolution (2020-11-27) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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capital-variation-of-rights-attached-to-shares (2019-01-22) - SH10
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capital-allotment-shares (2019-01-17) - SH01
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resolution (2019-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-22) - SH08
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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resolution (2019-07-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-01-28) - RP04SH01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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(2019-03-07) -
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capital-allotment-shares (2019-04-10) - SH01
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resolution (2019-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-small (2019-08-28) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-07-31) - AA01
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confirmation-statement-with-updates (2018-08-23) - CS01
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resolution (2018-09-04) - RESOLUTIONS
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capital-allotment-shares (2018-01-12) - SH01
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change-sail-address-company-with-new-address (2018-11-08) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-08) - AD03
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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capital-alter-shares-subdivision (2018-01-10) - SH02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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resolution (2017-12-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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resolution (2017-11-02) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-01-04) - SH02
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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capital-allotment-shares (2016-01-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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resolution (2016-09-26) - RESOLUTIONS
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resolution (2016-09-29) - RESOLUTIONS
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capital-allotment-shares (2016-10-04) - SH01
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capital-allotment-shares (2016-10-05) - SH01
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confirmation-statement-with-updates (2016-10-21) - CS01
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capital-allotment-shares (2016-09-05) - SH01
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resolution (2016-07-11) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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capital-allotment-shares (2015-02-19) - SH01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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incorporation-company (2014-10-20) - NEWINC