STICKY FINGERS FOOD LIMITED
LONDON GERONIMO SOHO LIMITED

Hellopages » Greater London » Hackney » E2 8HP

Company number 07164562
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address UNIT 414B, UNION WALK, LONDON, E2 8HP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 . The most likely internet sites of STICKY FINGERS FOOD LIMITED are www.stickyfingersfood.co.uk, and www.sticky-fingers-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sticky Fingers Food Limited is a Private Limited Company. The company registration number is 07164562. Sticky Fingers Food Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Sticky Fingers Food Limited is Unit 414b Union Walk London E2 8hp. . TODD, Kirsty Anne is a Secretary of the company. GILBERT, Adam James is a Director of the company. Secretary SCHROEDER, Anthony Ian has been resigned. Director BROWN, Raymond has been resigned. Director CLEVELY, Rupert John has been resigned. Director CLEVELY, Rupert John has been resigned. Director DYSON, Polly Jane has been resigned. Director FIELDER, Simon Paul has been resigned. Director SILVERSTON, Dan has been resigned. The company operates in "Other food services".


Current Directors

Secretary
TODD, Kirsty Anne
Appointed Date: 28 March 2013
Director
GILBERT, Adam James
Appointed Date: 11 May 2010
54 years old

Resigned Directors

Secretary
SCHROEDER, Anthony Ian
Resigned: 28 March 2013
Appointed Date: 16 December 2010
Director
BROWN, Raymond
Resigned: 28 March 2013
Appointed Date: 15 March 2010
59 years old
Director
CLEVELY, Rupert John
Resigned: 27 March 2013
Appointed Date: 16 December 2010
68 years old
Director
CLEVELY, Rupert John
Resigned: 16 December 2010
Appointed Date: 16 December 2010
68 years old
Director
DYSON, Polly Jane
Resigned: 16 December 2010
Appointed Date: 15 March 2010
49 years old
Director
FIELDER, Simon Paul
Resigned: 15 March 2010
Appointed Date: 22 February 2010
55 years old
Director
SILVERSTON, Dan
Resigned: 20 May 2013
Appointed Date: 11 May 2010
50 years old

Persons With Significant Control

Mr Adam James Gilbert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STICKY FINGERS FOOD LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
...
... and 41 more events
19 Mar 2010
Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 19 March 2010
19 Mar 2010
Termination of appointment of Simon Fielder as a director
19 Mar 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
19 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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