BizStats
You are here: bizstats.co.uk > a-z index > P list > PE list > PER list > PERS list

Persea Limited LONDON

Persea started in year 2015 as Private Limited Company with registration number 09371865. The Persea company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Hill House. Postal code: EC4A 3TR. Since July 19, 2019 Persea Limited is no longer carrying the name Westfalia Resources.

At present there are 2 directors in the the company, namely Albertus B. and Rian D.. In addition one secretary - Michelle B. - is with the firm. At present there is one former director listed by the company - Claus L., who left the company on 31 December 2019. In addition, the company lists several former secretaries whose names might be found in the table below.

Persea Limited Address / Contact

Office Address Hill House
Office Address2 1 Little New Street
Town London
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09371865
Date of Incorporation Fri, 2nd Jan 2015
Industry Other food services
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Michelle B.

Position: Secretary

Appointed: 22 April 2022

Albertus B.

Position: Director

Appointed: 24 January 2020

Rian D.

Position: Director

Appointed: 02 January 2015

Louisa C.

Position: Secretary

Appointed: 30 June 2020

Resigned: 28 October 2021

Chantelle G.

Position: Secretary

Appointed: 02 January 2015

Resigned: 30 June 2020

Claus L.

Position: Director

Appointed: 02 January 2015

Resigned: 31 December 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Westfalia Fruit International Limited from West Malling, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westfalia Fruit International Limited

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
Notified on 27 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Westfalia Resources July 19, 2019

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on March 31, 2024
filed on: 2nd, April 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.