Persea Limited. Head office in London. Check Director.

Persea Limited, London

Persea Limited is a private limited company. Formerly, it was called Westfalia Resources Limited (changed on 2019-07-19). Situated at Hill House, 1 Little New Street, London EC4A 3TR, the above-mentioned 9 years old company was incorporated on 2015-01-02 and is officially classified as "other food services" (SIC code: 56290).
2 directors can be found in the firm: Albertus B. (appointed on 24 January 2020), Rian D. (appointed on 02 January 2015). When it comes to the secretaries (1 in total), we can name: Michelle B. (appointed on 22 April 2022).

About
Name: Persea Limited
Number: 09371865
Incorporation date: 2015-01-02
End of financial year: 31 December


Address:	Hill House 1 Little New Street London EC4A 3TR
SIC code:	56290 - Other food services

Company staff

People with significant control

Westfalia Fruit International Limited

27 June 2016

Address	42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	02853156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Persea Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was submitted on 2023-01-11. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Westfalia Fruit International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kings Hill Avenue, Kings Hill, ME19 4AJ West Malling, Kent.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on March 31, 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 31, 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, June 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates January 11, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093718650003, created on January 10, 2023 filed on: 13th, January 2023 \| mortgage	Free Download (63 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to January 1, 2022 filed on: 26th, May 2022 \| accounts	Free Download (35 pages)
AP03	Appointment (date: April 22, 2022) of a secretary filed on: 27th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 2, 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 28, 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 2, 2021 filed on: 27th, April 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates January 2, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: June 30, 2020) of a secretary filed on: 16th, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 30, 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 28, 2019 filed on: 29th, May 2020 \| accounts	Free Download (23 pages)
AP01	On January 24, 2020 new director was appointed. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 2, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AD01	New registered office address Hill House 1 Little New Street London EC4A 3TR. Change occurred on October 23, 2019. Company's previous address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom. filed on: 23rd, October 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 19, 2019 filed on: 19th, July 2019 \| resolution	Free Download (4 pages)
CONNOT	Change of name notice filed on: 19th, July 2019 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 17th, July 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates January 2, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On July 27, 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control July 18, 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (3 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 16th, July 2018 \| accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates January 2, 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093718650002, created on December 28, 2017 filed on: 29th, December 2017 \| mortgage	Free Download (59 pages)
MR01	Registration of charge 093718650001, created on August 16, 2017 filed on: 23rd, August 2017 \| mortgage	Free Download (59 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2017 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 26th, July 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates January 2, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (28 pages)
CH03	On October 24, 2016 secretary's details were changed filed on: 3rd, January 2017 \| officers	Free Download (1 page)
CH01	On October 24, 2016 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD. Change occurred on October 27, 2016. Company's previous address: Global House High Street Crawley West Sussex RH10 1DL. filed on: 27th, October 2016 \| address	Free Download (1 page)
CH01	On September 5, 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 7th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2016: 1.00 GBP capital
AP01	On January 2, 2015 new director was appointed. filed on: 14th, January 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 2, 2015) of a secretary filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2015 \| incorporation	Free Download (43 pages)

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