• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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