Bunge London Limited

General information

Name:

Bunge London Ltd

Office Address:

1-4 London Road PE11 2TA Spalding

Number: 06475376

Incorporation date: 2008-01-16

Dissolution date: 2023-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 is the year of the beginning of Bunge London Limited, the firm which was located at 1-4 London Road, , Spalding. The company was started on January 16, 2008. The firm Companies House Reg No. was 06475376 and the company postal code was PE11 2TA. It had existed in this business for approximately 15 years until October 3, 2023. Created as Alnery No.2762, the company used the name until 2008, the year it was changed to Bunge London Limited.

Arie D. and Peter S. were the firm's directors and were managing the firm from 2018 to 2023.

The companies that controlled this firm were as follows: Bunge Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in New York at Main Street, Whiteplains, Ny 10606 and was registered as a PSC under the registration number 20791.

  • Previous company's names
  • Bunge London Limited 2008-04-25
  • Alnery No.2762 Limited 2008-01-16

Company staff

Arie D.

Role: Director

Appointed: 03 July 2018

Latest update: 3 November 2023

Peter S.

Role: Secretary

Appointed: 03 September 2009

Latest update: 3 November 2023

Peter S.

Role: Director

Appointed: 25 April 2008

Latest update: 3 November 2023

People with significant control

Bunge Limited
Address: 50 Main Street, Whiteplains, New York, Ny 10606, United States
Legal authority Bermuda
Legal form Limited Liability Company
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 20791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 June 2022
Confirmation statement last made up date 08 June 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Registered office address changed from C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on Tuesday 9th August 2022 (AD01)
filed on: 9th, August 2022
address
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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
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