MARFRIG BEEF INTERNATIONAL LIMITED
MARFRIG BEEF INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bartholomew Lane, London. 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. MARFRIG BEEF INTERNATIONAL LIMITED previously had the company name KEYSTONE FOODS INTERNATIONAL LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09882970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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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 | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From 29/11/2018 onwards:
MARFRIG BEEF INTERNATIONAL LIMITED
Prior to 29/11/2018:
KEYSTONE FOODS INTERNATIONAL LIMITED
Directors
(The company's officers)
TANG DAVID
(~55 year old Brazilian national)
1560 AV. QUEIROZ FILHO, TOWER SABIA, FLOOR 3, VILA HAMBURGUESA, SAO PAULO, BRAZIL
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in BRAZIL
Appointed on 17/03/2020
MARCOS ANTONIO MOLINA DOS SANTOS
(~54 year old Brazilian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in BRAZILIAN
Appointed on 20/11/2015
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 20/11/2015
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
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)
MARFRIG BEEF INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of MARFRIG BEEF INTERNATIONAL LIMITED at local scale
Map of MARFRIG BEEF INTERNATIONAL LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
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)