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THE MODERN PANTRY LIMITED

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

This company is commonly known as The Modern Pantry Limited. The company was founded 17 years ago and was given the registration number 06362354. The firm's registered office is in LONDON. You can find them at 16 Kirby Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MODERN PANTRY LIMITED
Company Number:06362354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:16 Kirby Street, London, EC1N 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Kirby Street, London, EC1N 8TS

Director17 October 2023Active
16, Kirby Street, London, EC1N 8TS

Director22 September 2022Active
16, Kirby Street, London, EC1N 8TS

Director17 October 2023Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Corporate Secretary11 February 2011Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Corporate Secretary05 September 2007Active
17 Copse Hill, Wimbledon, London, SW20 0NB

Director28 September 2007Active
47-48, St John's Square, Clerkenwell, EC1V 4JJ

Director05 September 2007Active

People with Significant Control

Ms Anna Lise Hansen
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:47-48, St. John's Square, London, United Kingdom, EC1V 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cgl Restaurant Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Kirby Street, London, United Kingdom, EC1N 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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