Menna Overview
Here’s a quick overview of THE MODERN PANTRY LIMITED 👀 — a London based business that started in 2007.
THE MODERN PANTRY LIMITED
- Company statusactive
- Company No06362354
- Age18 years 10 months Incorporated 5 September 2007
- Officers3
Address
16 Kirby Street, London, EC1N 8TS
THE MODERN PANTRY LIMITED is an active company incorporated on 5 September 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, Constance Mae | director | Dec 1989 | 21 Feb 2025 |
| WELDEN, Michael Anthony | director | Jan 1969 | 17 Oct 2023 |
| WILLIAMS, Martin James | director | May 1976 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anna Lise Hansen | Jan 1970 | 06 Apr 2016 |
| Cgl Restaurant Holdings Ltd | 06 Apr 2016 |
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SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
WILLIAMS, Martin James are mutual persons.
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COX, Gavin Eliot are mutual persons.
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GUNEWARDENA, Desmond Antony Lalith are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE MODERN PANTRY LIMITED 👀 — a London based business that started in 2007.