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FOOD STARS BATTERSEA ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Food Stars Battersea One Limited. The company was founded 7 years ago and was given the registration number 10695905. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FOOD STARS BATTERSEA ONE LIMITED
Company Number:10695905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary09 December 2019Active
20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA

Director28 April 2023Active
20, Eastbourne Terrace, London, England, W2 6LA

Director10 March 2020Active
25, Canada Square, Level 37, London, England, E14 5LQ

Corporate Secretary25 September 2018Active
25, Canada Square, Level 37, London, England, E14 5LQ

Director23 August 2018Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director29 March 2017Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017

Director06 June 2018Active
25, Canada Square, Level 37, London, England, E14 5LQ

Director12 November 2019Active
25, Canada Square, Level 37, London, England, E14 5LQ

Director10 September 2018Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director29 March 2017Active
20, Eastbourne Terrace, London, England, W2 6LA

Director01 September 2020Active

People with Significant Control

Food Stars Bh Limited
Notified on:29 March 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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