Paxton & Whitfield Limited

General information

Name:

Paxton & Whitfield Ltd

Office Address:

93 Jermyn Street London SW1Y 6JE St. James's

Number: 04179878

Incorporation date: 2001-03-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in St. James's under the following Company Registration No.: 04179878. This firm was set up in 2001. The headquarters of this firm is located at 93 Jermyn Street London. The post code for this place is SW1Y 6JE. It has a history in business name changing. In the past, this company had two other names. Until 2002 this company was prospering as Queensquare Investments and up to that point the registered company name was Quayshelfco 831. This company's SIC and NACE codes are 47290 which stands for Other retail sale of food in specialised stores. Paxton & Whitfield Ltd filed its latest accounts for the period up to 2022-09-30. The business latest confirmation statement was released on 2023-03-15.

The firm works in retail industry. Its FHRSID is 00480/0093/0/003. It reports to Westminster and its last food inspection was carried out on 8th March 2019 in Ground Floor, London, SW1Y 6JE. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

There seems to be a number of three directors running the following company at the moment, namely Alessandra B., James R. and Andrew B. who have been utilizing the directors assignments for four years. In order to find professional help with legal documentation, this company has been utilizing the skills of James R. as a secretary since May 2019.

  • Previous company's names
  • Paxton & Whitfield Limited 2002-10-07
  • Queensquare Investments Limited 2001-05-03
  • Quayshelfco 831 Limited 2001-03-15

Financial data based on annual reports

Company staff

Alessandra B.

Role: Director

Appointed: 01 October 2020

Latest update: 22 January 2024

James R.

Role: Director

Appointed: 17 May 2019

Latest update: 22 January 2024

James R.

Role: Secretary

Appointed: 17 May 2019

Latest update: 22 January 2024

Andrew B.

Role: Director

Appointed: 30 October 2001

Latest update: 22 January 2024

People with significant control

Andrew B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew B.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Paxton & Whitfield food hygiene ratings

Retailers - other address

Address

Ground Floor, 93 Jermyn Street, London

Suburb

St. James's

City

London

District

Greater London

State

England

Post code

SW1Y 6JE

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts made up to 2022/09/30 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
23
Company Age

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