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FOODEARTH LIMITED

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

This company is commonly known as Foodearth Limited. The company was founded 19 years ago and was given the registration number 05308756. The firm's registered office is in LONDON. You can find them at 3rd Floor, 26/28 Great Portland Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FOODEARTH LIMITED
Company Number:05308756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3rd Floor, 26/28 Great Portland Street, London, W1W 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hume Street, Dublin 2, Ireland,

Director19 December 2019Active
15, Hume Street, Dublin 2, Ireland,

Director19 December 2019Active
130, St Vincent Street, Glasgow, United Kingdom, G2 5SE

Corporate Secretary30 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2004Active
93 George Street, Edinburgh, EH2 3ES

Corporate Secretary16 March 2005Active
Garvagh House, Donaghmore, Dungannon, N Ireland, BT70 3LS

Director30 January 2008Active
Garvagh House, Donaghmore, Dungannon, N Ireland, BT70 3LS

Director30 January 2008Active
8a, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS

Director08 February 2016Active
Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

Director10 October 2006Active
9 Warrington Crescent, London, W9 1ED

Director16 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2004Active

People with Significant Control

Mr Padraig Anthony Drayne
Notified on:08 December 2016
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:Northern Ireland
Address:8, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS
Nature of control:
  • Significant influence or control
Mr Patrick Mckillen
Notified on:08 December 2016
Status:Active
Date of birth:July 1955
Nationality:Irish
Country of residence:Ireland
Address:15, Hume Street, Dublin 2, Ireland,
Nature of control:
  • Significant influence or control
Frenchgate Interchange Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 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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