The Modern Pantry Limited. net worth, address, company information. Free

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The Modern Pantry Limited (reg no 06362354) is a private limited company established on 2007-09-05. The enterprise is located at 16 Kirby Street, London EC1N 8TS. Having undergone a change in 2007-10-25, the previous name the enterprise utilized was The Modern Pantry Two Limited. The Modern Pantry Limited is operating under Standard Industrial Classification: 56101 - "licensed restaurants".

Company details

Name	The Modern Pantry Limited
Number	06362354
Date of Incorporation:	2007-09-05
End of financial year:	28 September
Address:	16 Kirby Street, London, EC1N 8TS
SIC code:	56101 - Licensed restaurants

As for the 3 directors that can be found in the aforementioned business, we can name: Gavin C. (in the company from 17 October 2023), Michael W. (appointment date: 17 October 2023), David L. (appointed on 22 September 2022). The Companies House reports 2 persons of significant control, namely: Cgl Restaurant Holdings Ltd is located at Kirby Street, EC1N 8TS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anna H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

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(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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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 15th, April 2024 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Tuesday 17th October 2023. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 17th October 2023. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 29th September 2022 to Wednesday 28th September 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd September 2022. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 22nd September 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 17th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 30th, November 2021 \| accounts	Free Download (22 pages)
(AA01) Accounting period ending changed to Friday 31st July 2020 (was Wednesday 30th September 2020). filed on: 20th, March 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, September 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 16th, March 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Wednesday 20th November 2019 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 16 Kirby Street London EC1N 8TS. Change occurred on Thursday 13th February 2020. Company's previous address: 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD. filed on: 13th, February 2020 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on Monday 21st January 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(CH01) On Friday 15th June 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(CH01) On Saturday 5th September 2015 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 150000.00 GBP is the capital in company's statement on Monday 14th September 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, May 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 1st, May 2015 \| capital	Free Download
(AR01) Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 15th June 2011 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 3rd, May 2011 \| accounts	Free Download (5 pages)
(AP04) Appointment (date: Friday 11th February 2011) of a secretary filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th September 2009 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On Saturday 5th September 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 7th October 2009 filed on: 7th, October 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/2008 to 31/07/2008 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed the modern pantry two LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the modern pantry two LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007 \| change of name	Free Download (2 pages)
(288a) On Monday 15th October 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 15th October 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, September 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 5th, September 2007 \| incorporation	Free Download (20 pages)

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