STICHTING PRIORITEIT THEOBROMA LTD. is a business entity registered at Companies House, UK, with entity identifier is 07253493. The registration start date is May 13, 2010. The current status is Active - Proposal to Strike off.
Company Number | 07253493 |
Company Name | STICHTING PRIORITEIT THEOBROMA LTD. |
Registered Address |
55, 10 Floor Old Broad Street London EC2M 1RX |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2010-05-13 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2020 |
Accounts Last Update | 31/12/2018 |
Returns Due Date | 28/07/2016 |
Returns Last Update | 30/06/2015 |
Confirmation Statement Due Date | 05/02/2020 |
Confirmation Statement Last Update | 22/01/2019 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
55, 10 FLOOR OLD BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1RX |
Entity Name | Office Address |
---|---|
EXCCRYPTO LIMITED | 57 Old Broad Street, London, EC2M 1RX, England |
XANDER TALENT LTD | Jcw, 55 Old Broad St, London, EC2M 1RX, England |
HAOYANWO LTD | 55 55 Old Broad Street, London, EC2M 1RX, England |
GREENHOUSE TOPCO LIMITED | 3rd Floor, 55, Old Broad Street, London, EC2M 1RX, England |
CDR CODE LIMITED | Broad Street House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
AGUA LIMPA LIMITED | 10th Floor, 55, Old Broad Street, London, EC2M 1RX, United Kingdom |
HECTOR RAIL HOLDING UK LIMITED | 3rd Floor 55, Old Broad Street, London, EC2M 1RX, England |
APT TOSCO LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
ARMAJARO COFFEE LIMITED | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
K2 HUMAN CAPITAL SOLUTIONS LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHOPRA, Imogen | Secretary (Active) | 55, 10 Floor, Old Broad Street, London, England, EC2M 1RX | / 22 July 2013 |
/ |
|
ESTEVE-CREIXELL, Ramon Maria | Director (Active) | 55, 10 Floor, Old Broad Street, London, England, EC2M 1RX | December 1954 / 10 June 2014 |
Spanish / Switzerland |
Director |
PONCELET, Alain Philippe | Director (Active) | 55, 10 Floor, Old Broad Street, London, England, EC2M 1RX | August 1968 / 10 June 2014 |
Belgian / Spain |
Director |
BORMANN, Peter Matthias | Secretary (Resigned) | 65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | / 13 May 2010 |
/ |
|
BORMANN, Peter Matthias | Director (Resigned) | 65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | September 1973 / 6 December 2012 |
German / United Kingdom |
Director |
BORMANN, Peter Matthias | Director (Resigned) | 16 Charles Street, London, W1J 5DS | September 1973 / 13 May 2010 |
German / United Kingdom |
Accountant |
GOWER, Richard Ivon Alexander | Director (Resigned) | 16 Charles Street, London, United Kingdom, W1J 5DS | October 1959 / 28 June 2013 |
British / United Kingdom |
Company Director |
LAMMERS, Paulus Johannes Maria | Director (Resigned) | 65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | May 1942 / 17 September 2010 |
Dutch / Netherlands |
Retired Trader |
RYAN, Richard Ignatius | Director (Resigned) | 65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | July 1962 / 17 September 2010 |
Irish / United Kingdom |
Accountant |
TREGAR, David Paul | Director (Resigned) | 16 Charles Street, London, United Kingdom, W1J 5DS | November 1952 / 28 June 2013 |
British / United Kingdom |
Company Director |
VENABLES, Anthony William Edward | Director (Resigned) | 16 Charles Street, London, W1J 5DS | December 1965 / 13 May 2010 |
British / United Kingdom |
Trader |
Post Town | LONDON |
Post Code | EC2M 1RX |
SIC Code | 74990 - Non-trading company |
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