Address

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

web:

Event catering activities

Legal Information

Company Registration No.: 03452689
Incorporation Date: 20 Oct 1997
16 Years old
Financial Year End: 31 Dec
Capital: £20,000,002.00
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:
20 Oct 2013
Filed on:
3 Nov 2013
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Information checked: 4 Jul 2014 - Refresh Now!

Map

Recently Filed Documents135 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

PROLOGIS UK CCXLIII SARL
RENT DEPOSIT DEED - OUTSTANDING on 2 Feb 2010
GOLDMAN SACHS CREDIT PARTNERS, L.P. THE NON-US COLLATERAL AGENT ON BEHALF OF ALL OF THE SECUREDPARTIES
DEBENTURE - OUTSTANDING on 18 Jun 2007
CITICORP TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES AND ITSASSIGNEES, TRANSFEREES AND SUCCESSORS FROM TIMETO TIME
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 6 Jan 2003

Previous Company Names

BYTESTORM LIMITED
Changed 7 Nov 1997

Previous Addresses

CARDINAL POINT
3RD FLOOR WEST WING NEWALL ROAD
HEATHROW AIRPORT, HOUNSLOW
MIDDLESEX TW6 2HF
Changed 14 Sep 2004
EUROPEAN CATERING CENTRE
BUILDING 1071 SOUTHAMPTON ROAD
HEATHROW AIRPORT
MIDDLESEX TW6 3AQ
Changed 18 Feb 2002
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 20 Nov 1997
83 LEONARD STREET
LONDON
EC2A 4QS
Changed 18 Nov 1997

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.gategourmetlondon.co.uk Register at GoDaddy for £2.99
www.gategourmetlondon.com Register at GoDaddy for £6.99
www.gategourmetlondon.net Register at GoDaddy for £6.79
www.gategourmetlondon.org Register at GoDaddy for £8.99
www.gategourmetlondon.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
2 Oct 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 Jul 2010 7
31 Dec 2008 17 Sep 2009 9
31 Dec 2007 14 Mar 2008 3
31 Dec 2006 8 Jun 2007 6
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 21 Feb 2006 14
31 Dec 2003 2 Nov 2004 11
31 Dec 2002 17 Dec 2003 12
31 Dec 2001 27 Feb 2003 14
31 Dec 2000 25 Feb 2002 14
31 Dec 1999 30 Oct 2000 10
31 Dec 1998 20 Aug 1999 8

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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135 official company documents available

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