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GREENBEA FOOD LTD

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

This company is commonly known as Greenbea Food Ltd. The company was founded 6 years ago and was given the registration number 10865216. The firm's registered office is in LONDON. You can find them at 56 Fulham High Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GREENBEA FOOD LTD
Company Number:10865216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:56 Fulham High Street, London, England, SW6 3LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Fulham High Street, London, England, SW6 3LQ

Secretary16 January 2019Active
56, Fulham High Street, London, England, SW6 3LQ

Director20 June 2023Active
56, Fulham High Street, London, England, SW6 3LQ

Director21 June 2019Active
56, Fulham High Street, London, England, SW6 3LQ

Director10 January 2019Active
57, Alpine Avenue, Surbiton, England, KT5 9RL

Director13 July 2017Active

People with Significant Control

Ms Rafigeh Perseh
Notified on:24 January 2024
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:56, Fulham High Street, London, England, SW6 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Cho
Notified on:10 January 2019
Status:Active
Date of birth:March 1995
Nationality:South Korean
Country of residence:England
Address:56, Fulham High Street, London, England, SW6 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muil Yu
Notified on:13 July 2017
Status:Active
Date of birth:June 1968
Nationality:South Korean
Country of residence:United Kingdom
Address:716, 79 Marsham Street, London, United Kingdom, SW1P 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

Download
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Termination director company with name termination date.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-27Confirmation statement

Confirmation statement with updates.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-01-16Officers

Termination director company with name termination date.

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2019-01-16Officers

Appoint person secretary company with name date.

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2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2019-01-10Officers

Appoint person director company with name date.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download

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