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Gate Gourmet London Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Spelthorne
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Company Details
  • Business Name
    Gate Gourmet London Limited
  • Address
    ******************
  • SIC Codes
    56210
  • SIC Description
    Event catering activities
  • Company Number
    03452689
  • Listing UID
    167315
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Location
  • Gate Gourmet London LTD, Littleton Road, Ashford, TW15 1TZ

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Geolocation Details
  • Latitude
    51.420079
  • Longitude
    -0.443661
  • Easting
    508314.0
  • Northing
    170156.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL101925
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, April 12, 2016
    Shortcode
    [email_notify]
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    Company Officers
    THOMAS, Byron
    Appointed On: November 13, 2020
    Occupation: N/A
    Role: secretary
    Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
    GUIDO VOGT, Adrian Wilhelm
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
    NAIR, Sreekumar
    Appointed On: November 13, 2020
    Occupation: N/A
    Role: director
    Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
    THOMAS, Nicholas Alexander
    Appointed On: November 22, 2023
    Occupation: N/A
    Role: director
    Address: Unit 1 Causeway Central, Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England
    VAN DEN BERG, Norbert (Adrianus Nicolaas)
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England
    AZIZ, Owais
    Appointed On: September 27, 2011
    Occupation: N/A
    Role: secretary
    Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
    Resigned On: June 26, 2012
    BRADLEY, Anne Teresa
    Appointed On: February 14, 2002
    Occupation: N/A
    Role: secretary
    Address: 61 Lime Grove, Hayes, Middlesex, UB3 1JL
    Resigned On: July 31, 2003
    BURTON, Mark Andrew
    Appointed On: March 4, 2009
    Occupation: N/A
    Role: secretary
    Address: 40, Bushy Park Road, Teddington, Middlesex, TW11 9DG
    Resigned On: September 27, 2011
    DHILLON, Ravinder Singh
    Appointed On: December 13, 2004
    Occupation: N/A
    Role: secretary
    Address: 72 Montrose Avenue, Sidcup, Kent, DA15 9DS
    Resigned On: February 14, 2005
    ELLIS, Stephen
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: secretary
    Address: Westacre House, North Street, Winkfield, Berkshire, SL4 4TE
    Resigned On: December 12, 2003
    EVERED, Diane Patricia
    Appointed On: December 12, 2003
    Occupation: N/A
    Role: secretary
    Address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
    Resigned On: December 13, 2004
    GLASGOW, John
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: secretary
    Address: 6 Poyle Gardens, Bracknell, Berkshire, RG12 2QZ
    Resigned On: January 20, 2000
    JONES, Michael John
    Appointed On: December 28, 2005
    Occupation: N/A
    Role: secretary
    Address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
    Resigned On: March 4, 2009
    KARAM, Michel
    Appointed On: January 20, 2000
    Occupation: N/A
    Role: secretary
    Address: 21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY
    Resigned On: March 26, 2001
    NAIR, Sreekumar
    Appointed On: June 26, 2012
    Occupation: N/A
    Role: secretary
    Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England
    Resigned On: November 13, 2020
    WOOD, Stephen Wallace
    Appointed On: February 14, 2005
    Occupation: N/A
    Role: secretary
    Address: 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa
    Resigned On: December 28, 2005
    ABOGADO CUSTODIANS LIMITED
    Appointed On: November 7, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 100 New Bridge Street, London, EC4V 6JA
    Resigned On: November 14, 1997
    THE COMPANY REGISTRATION AGENTS LIMITED
    Appointed On: October 20, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 83, Leonard Street, London, EC2A 4QS
    Resigned On: November 7, 1997
    BACHMANN, Rudolf
    Appointed On: December 19, 2001
    Occupation: N/A
    Role: director
    Address: 3c Laleham Road, Staines, Middlesex, TW18 2DS
    Resigned On: July 31, 2004
    BANDMANN, Ralph Jurgen
    Appointed On: March 19, 2001
    Occupation: N/A
    Role: director
    Address: Windyridge, 34 Loudhams Road, Little Chalfont, Buckinghamshire, HP7 9NX
    Resigned On: December 19, 2001
    BORN, Eric Martin
    Appointed On: December 28, 2005
    Occupation: N/A
    Role: director
    Address: Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL
    Resigned On: March 4, 2009
    BORN, Eric Martin
    Appointed On: July 31, 2004
    Occupation: N/A
    Role: director
    Address: Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL
    Resigned On: February 14, 2005
    BOYSEN, Henning
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: director
    Address: Blinderstrasse 46, Zollikon, Zurich 8702, Switzerland
    Resigned On: March 26, 2001
    BURTON, Mark Andrew, Mr.
    Appointed On: September 27, 2011
    Occupation: N/A
    Role: director
    Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
    Resigned On: November 23, 2015
    CORR, Stephen Philip
    Appointed On: August 28, 2015
    Occupation: N/A
    Role: director
    Address: Heathrow West Building 1071, London Heathrow Airport, Hounslow, TW6 3AQ, England
    Resigned On: August 31, 2020
    DE LA TORRE, David
    Appointed On: August 2, 2013
    Occupation: N/A
    Role: director
    Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
    Resigned On: August 28, 2015
    DHILLON, Ravinder Singh
    Appointed On: September 9, 2004
    Occupation: N/A
    Role: director
    Address: 72 Montrose Avenue, Sidcup, Kent, DA15 9DS
    Resigned On: February 14, 2005
    ELLIS, Stephen
    Appointed On: March 10, 2003
    Occupation: N/A
    Role: director
    Address: Westacre House, North Street, Winkfield, Berkshire, SL4 4TE
    Resigned On: September 9, 2004
    FOUNTAIN, Thomas William
    Appointed On: March 4, 2009
    Occupation: N/A
    Role: director
    Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England
    Resigned On: December 31, 2020
    GREVENER, Hartvig
    Appointed On: March 19, 2001
    Occupation: N/A
    Role: director
    Address: Zumikerstrasse 20, Zollikon, Ch 8702, Switzerland
    Resigned On: February 14, 2005
    GREY, Jonathan Guthrie
    Appointed On: August 7, 2006
    Occupation: N/A
    Role: director
    Address: Orchard Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
    Resigned On: April 21, 2007
    HERASIMTSCHUK, Walter
    Appointed On: January 20, 2000
    Occupation: N/A
    Role: director
    Address: Sylvan House, Middleton Road, Camberley, Surrey, GU15 3TU
    Resigned On: March 26, 2001
    HUMAN, Willem Hendrik
    Appointed On: November 23, 2015
    Occupation: N/A
    Role: director
    Address: Ash House, Littleton Road, Ashford, TW15 1TZ, England
    Resigned On: December 31, 2020
    JONES, Michael John
    Appointed On: December 28, 2005
    Occupation: N/A
    Role: director
    Address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
    Resigned On: March 4, 2009
    KARAM, Michel
    Appointed On: October 22, 2001
    Occupation: N/A
    Role: director
    Address: 21 Burnthouse Gardens, Warfield, Berkshire, RG42 3XY
    Resigned On: February 17, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GATE GOURMET LONDON LIMITED
    Company Number
    03452689
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 20, 2025
    Next Due
    November 3, 2026
    Next Made Up To
    October 20, 2026
    Overdue
    No
    Date Of Creation
    October 20, 1997
    ETag
    f0d65be321e1f24350c5f3f911be15bf0457b975
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 20, 2015
    Previous Company Names
    Ceased On
    November 7, 1997
    Effective From
    October 20, 1997
    Name
    BYTESTORM LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Causeway Central Causeway Park
    Address Line 2
    Lovett Road
    country
    England
    Locality
    Staines-Upon-Thames
    Post Code
    TW18 3AZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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