PAN EUROPEAN POTATO ENTERPRISE LIMITED

PAN EUROPEAN POTATO ENTERPRISE LIMITED is an active private limited company, incorporated on 29 March 1993. The nature of the business is Wholesale of fruit and vegetables. The company's registered office is on Lancaster Gardens, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PAN EUROPEAN POTATO ENTERPRISE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	24 LANCASTER GARDENS
Address Line 2	WIMBLEDON
Post Town	LONDON
Postcode	SW19 5DG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

Company Name History

From incorporation onwards:

PAN EUROPEAN POTATO ENTERPRISE LIMITED

Directors

(The company's officers)

MRS CATHERINE DORA BURLING

(~54 year old British national)

45 TOWER STREET, BRIGHTLINGSEA, COLCHESTER, CO7 0AN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2019

MS OLIVIA JOANNA CASTELLA KELLY

(~29 year old British national)

24 LANCASTER GARDENS, LONDON, SW19 5DG, ENGLAND

Current Director
Gives occupation as ADVERTISING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2016

MR JUAN CASTELLA ORIOL

(~73 year old Spanish national)

24 LANCASTER GARDENS, WIMBLEDON VILLAGE, LONDON, SW19 5DG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/1993

Shareholders

(Persons of Significant Control)

Mr Juan Castella

(~73 year old Spanish national)

24, Lancaster Gardens, Wimbledon, London, SW19 5DG

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AGRIPEP UK LTD

MR JUAN CASTELLA ORIOL

Source: Companies House

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)