Address

GATE GOURMET HEATHROW LIMITED
HEATHROW WEST BUILDING 1071
SOUTHAMPTON ROAD HEATHROW AIRPORT
HOUNSLOW
MIDDLESEX
TW6 3AQ

web:

Event catering activities

Legal Information

Company Registration No.: 00681306
Incorporation Date: 23 Jan 1961
53 Years old
Financial Year End: 31 Dec
Capital: £6,550,000.00
on 3 Nov 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
16 Sep 2013
Filed on:
3 Nov 2013
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Information checked: 5 Jul 2014 - Refresh Now!

Map

Recently Filed Documents179 available

Directors and Secretaries

Mark Burton
27 Sep 2011 ⇒ Present ( 2 Years ) Director
David De La Torre
2 Aug 2013 ⇒ Present ( 11 Months ) Director
Thomas Fountain
4 Mar 2009 ⇒ Present ( 5 Years ) Director
Sreekumar Nair
26 Jun 2012 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

GOLDMAN SACHS CREDIT PARTNERS, L.P. THE NON-US COLLATERAL AGENT ON BEHALF OF ALL OF THE SECUREDPARTIES
DEBENTURE - OUTSTANDING on 18 Jun 2007
GOLDMAN SACHS CREDIT PARTNERS, L.P. (THE NON-US COLLATERAL AGENT)
DEBENTURE - OUTSTANDING on 22 Mar 2006

Previous Company Names

SAS SERVICE PARTNER LIMITED
Changed 11 Jan 1995

Previous Addresses

3RD FLOOR WEST WING
CARDINAL POINT NEWALL ROAD
HEATHROW AIRPORT HOUNSLOW
MIDDLESEX TW6 2HF
Changed 14 Sep 2004
DICK TURPIN WAY
BEDFONT
FELTHAM
MIDDLESEX TW14 0PQ
Changed 10 Sep 2001
52/53 CONDUIT ST
LONDON W1R 9FD
Changed 4 Jul 1989

Unclaimed Domain Names for this Company's Website

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www.gategourmetheathrow.co.uk Register at GoDaddy for £2.99
www.gategourmetheathrow.com Register at GoDaddy for £6.99
www.gategourmetheathrow.org.uk Register at GoDaddy for £6.39
www.gategourmetheathrow.net Register at GoDaddy for £6.79
www.gategourmetheathrow.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
29 Nov 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 2 Aug 2012 8
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 19 Aug 2010 8
31 Dec 2008 17 Sep 2009 9
31 Dec 2007 30 Oct 2008 10
31 Dec 2006 8 Jun 2007 6
31 Dec 2005 20 Dec 2006 12
31 Dec 2004 30 Jan 2006 13
31 Dec 2003 2 Nov 2004 11
31 Dec 2002 8 Dec 2003 12
31 Dec 2001 27 Feb 2003 14
31 Dec 2000 25 Feb 2002 14
31 Dec 1999 2 Nov 2000 11
31 Dec 1998 7 Jul 1999 7
31 Dec 1997 25 Sep 1998 9
31 Dec 1996 29 Sep 1997 9
31 Dec 1995 5 Sep 1996 9
31 Dec 1994 27 Sep 1995 9
31 Dec 1993 12 Oct 1994 10
31 Dec 1992 4 Nov 1993 11
31 Dec 1991 24 Nov 1992 11
31 Dec 1990 3 Dec 1991 12
31 Dec 1989 19 Nov 1990 11
31 Dec 1988 31 Oct 1989 10
31 Dec 1987 13 Feb 1989 14
30 Sep 1986 29 Sep 1987 12
30 Sep 1985 28 Jul 1986 10
30 Sep 1985 28 Jul 1986 10
30 Sep 1983 26 Nov 1984 14
30 Sep 1981 27 Jul 1982 10
30 Sep 1979 16 Dec 1980 15
31 Jan 1977 15 Aug 1978 19
31 Jan 1975 31 Mar 1978 38

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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