DULWICH PANTRY LTD
DULWICH PANTRY LTD is an active private limited company, incorporated on 14 July 2017. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and two other classifications. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DULWICH PANTRY LTD previously had the company name BROWN'S CAKE AND PIE COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10865635 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR, CURZON HOUSE |
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Address Line 2 | 24 HIGH STREET |
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Post Town | BANSTEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | SM7 2LJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 11/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10850 - Manufacture of prepared meals and dishes
Company Name History
From 15/01/2019 onwards:
DULWICH PANTRY LTD
Prior to 15/01/2019:
BROWN'S CAKE AND PIE COMPANY LTD
Directors
(The company's officers)
MR MARK RAPHAEL GROGAN
(~49 year old Irish national)
SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2018
MRS MOLLY ANN GROGAN
(~42 year old American national)
SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND
- Current Director
- Gives occupation as ACCOUNT MANAGER
- Usually resident in ENGLAND
Appointed on 22/02/2022
Shareholders
(Persons of Significant Control)
Mr Mark Raphael Grogan
(~49 year old Irish national)
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2018
Mrs Molly Ann Grogan
(~42 year old American national)
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DULWICH PANTRY LTD: Maps
Maps show the location of the postcode of the registered office, SM7 2LJ.
Map of DULWICH PANTRY LTD at local scale
Map of DULWICH PANTRY LTD at district scale
More Companies in SM7 2LJ
Other companies with registered offices in SM7 2LJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)