GATE GOURMET LONDON LIMITED

Address

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

Event catering activities

Legal Information

Company Registration No.:
03452689
Incorporation Date:
20 Oct 1997 (17 Years old)
Financial Year End:
31 Dec
Capital:
£20,000,002.00 on 27 Oct 2014
For period ending:
31 Dec 2013
Filed on:
9 Jul 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2014
Filed on:
27 Oct 2014
Purchase latest return for £4.99

Information correct as of: 5 Jul 2015 - Check for updates

Map


Recently Filed Documents - 138 available


Directors and Secretaries

Mark Burton
27 Sep 2011 ⇒ Present ( 3 Years ) Director
David De La Torre
2 Aug 2013 ⇒ Present ( 1 Year ) Director
Thomas Fountain
4 Mar 2009 ⇒ Present ( 6 Years ) Director
Sreekumar Nair
26 Jun 2012 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

PROLOGIS UK CCXLIII SARL
RENT DEPOSIT DEED - OUTSTANDING on 2 Feb 2010
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
www.gategourmetlondon.com
www.gategourmetlondon.org
www.gategourmetlondon.food
www.gategourmet.london
www.gategourmetlondon.active
www.gategourmetlondon.events

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
18 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Jul 2014 7
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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138 official company documents available

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