PURE FOODS OF LONDON LTD
Company details
- Registered name
- PURE FOODS OF LONDON LTD
- Company number
- 04321975
- Registered office
- 14-16 WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD, ENGLAND · 532 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 November 2001
- Status
- Active
- Age
- 24 years
- Previous names
- WARPATH LTD (to 10 Oct 2011)
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 26 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 04 Apr 2027
- Confirmation statement — last
- 21 Mar 2026
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ilan Ellis Breger |
| 13/03/2012 | Secretary resigned | HOWARD, Mathew Harry Stewart | — |
| 10/10/2011 | Registered name changed | WARPATH LTD | PURE FOODS OF LONDON LTD |
| 28/07/2006 | Charge registered | — | Debenture |
| 17/06/2004 | Secretary resigned | BREGAR, Ilan Ellis | — |
| 17/06/2004 | Secretary appointed | — | HOWARD, Mathew Harry Stewart |
| 14/06/2004 | Director resigned | GREEN, Jonathan Francis | — |
| 18/12/2002 | Director resigned | SCHUMAN, Norman | — |
| 18/12/2002 | Secretary resigned | SCHUMAN, Richard John | — |
| 18/12/2002 | Director appointed | — | GREEN, Jonathan Francis |
| 18/12/2002 | Secretary appointed | — | BREGAR, Ilan Ellis |
| 18/12/2002 | Director appointed | — | BREGAR, Ilan Ellis |
| 04/12/2001 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 04/12/2001 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 13/11/2001 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 13/11/2001 | Director appointed | — | SCHUMAN, Norman |
| 13/11/2001 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
| 13/11/2001 | Secretary appointed | — | SCHUMAN, Richard John |
Financial highlights
No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PURE FOODS OF LONDON LTD
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PURE FOODS OF LONDON LTD (04321975)
PURE FOODS OF LONDON LTD is a private limited company incorporated on 13 November 2001 and registered in the United Kingdom under company number 04321975. Its registered office is at 14-16 WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Ilan Ellis Breger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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