The Modern Pantry Limited, London
The Modern Pantry Limited is a private limited company. Previously, it was called The Modern Pantry Two Limited (it was changed on 2007-10-25). Located at 16 Kirby Street, London EC1N 8TS, the above-mentioned 16 years old company was incorporated on 2007-09-05 and is officially categorised as "licensed restaurants" (SIC: 56101).3 directors can be found in the company: Gavin C. (appointed on 17 October 2023), Michael W. (appointed on 17 October 2023), David L. (appointed on 22 September 2022).
| About | |
|---|---|
| Name: The Modern Pantry Limited | |
| Number: 06362354 | |
| Incorporation date: 2007-09-05 | |
| End of financial year: 28 September |
| Address: |
16 Kirby Street London EC1N 8TS |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Cgl Restaurant Holdings Ltd
6 April 2016
| Address | 16 Kirby Street, London, EC1N 8TS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05867334 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna H.
6 April 2016 - 20 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for The Modern Pantry Limited confirmation statement filing is 2024-06-29. The last one was sent on 2023-06-15. The due date for the next annual accounts filing is 26 December 2023. Last accounts filing was sent for the time period up to 30 September 2021.
2 persons of significant control are indexed in the official register, namely: Cgl Restaurant Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kirby Street, EC1N 8TS London. Anna H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 15th, April 2024 | accounts |
Free Download
(23 pages)
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