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- MISSION KITCHEN HQ LTD
MISSION KITCHEN HQ LTD
Active - Accounts Filed
General Information
NAME
MISSION KITCHEN HQ LTD
COMPANY NUMBER
10230329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/06/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW8 5EL
Mission Kitchen, First Floor
The Food Exchange
London
SW8 5EL
SW8 5EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Board Member James David Dye (915697993) Appointed |
Date: 19/07/2024 | Event: New Board Member James Dye (932521455) Appointed |
Date: 16/07/2024 | Event: Andrew Jonathan Merritt (920904517) has left the board |
Credit Risk Overview
Want to learn more about MISSION KITCHEN HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISSION KITCHEN HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISSION KITCHEN HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/06/2016 - Present (8 years and 2 months) Born in Jul 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
14/06/2016 - Present (8 years and 2 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/06/2016 - Present (8 years and 2 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/03/2017 - Present (7 years and 5 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
25/03/2020 - Present (4 years and 5 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Board Member James David Dye (915697993) Appointed |
Date: 19/07/2024 | Event: New Board Member James Dye (932521455) Appointed |
Date: 16/07/2024 | Event: Andrew Jonathan Merritt (920904517) has left the board |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Board Member Tessa Faith Etkin-Silver (930436470) Appointed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: Leonardo Valettas (926844330) has left the board |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: Change in Reg. Office |
Date: 03/09/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Board Member Leonardo Valettas (926844330) Appointed |
Date: 27/03/2020 | Event: New Board Member Mark Sainsbury (926844312) Appointed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Board Member Simon Mark Mitchell (920366981) Appointed |
Date: 03/03/2018 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 19/08/2016 | Event: Christian Erik Stuart Lumsden (920904519) has left the board |
Date: 19/08/2016 | Event: New Board Member Christian Erik Stuart Lumsden (920203167) Appointed |
Date: 23/06/2016 | Event: New Board Member Paul Joseph Willmott Smyth (920636080) Appointed |
Date: 23/06/2016 | Event: Charlie Thomas Allan Gent (920904518) has left the board |
Date: 23/06/2016 | Event: Paul Joseph Willmott Smyth (920904516) has left the board |
Date: 23/06/2016 | Event: New Board Member Charlie Thomas Allan Gent (920203168) Appointed |
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