WE ARE FOOD LIMITED

Profile WE ARE FOOD LIMITED

Actual on 01.04.2021
Company name
WE ARE FOOD LIMITED
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Company number
07210479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2010
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
56290 - Other food services
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Registered office address
4TH FLOOR, 4 TABERNACLE STREET, UNITED KINGDOM, LONDON, EC2A 4LU
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PSC and Officers WE ARE FOOD LIMITED

Officers

(as of 20.09.2020)

JONES, Anna Catherine Linda
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 4th Floor 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Food Media
Country of residence: United Kingdom
JONES, Roger Anthony
Status: Active
Appointed on: Tuesday, 02 August 2011
Correspondence address: 4th Floor 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Banker
Country of residence: England
GALLOWAY, Lee William
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Thursday, 01 April 2010
Correspondence address: 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
VALLANCE, David John
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Thursday, 01 April 2010
Correspondence address: 75 Mutton Lane, Potters Bar, United Kingdom, Herts, EN6 2NX
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ms Anna Catherine Linda Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 171 - 173 Gray's Inn Road London, United Kingdom
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Anna Catherine Linda Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor London, United Kingdom
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors