GASTRONOMICA LIMITED
LONDON VAN DOREN & VINEIS LIMITED

Hellopages » Greater London » Southwark » SE16 3EH

Company number 03101450
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address UNIT 21 ROTHERHITHE BUSINESS ESTATE, 214 ROTHERHITHE NEW ROAD, LONDON, SE16 3EH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 March 2016 GBP 100,000,000 . The most likely internet sites of GASTRONOMICA LIMITED are www.gastronomica.co.uk, and www.gastronomica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 4.8 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gastronomica Limited is a Private Limited Company. The company registration number is 03101450. Gastronomica Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Gastronomica Limited is Unit 21 Rotherhithe Business Estate 214 Rotherhithe New Road London Se16 3eh. . WARRICK, Paul Terence Philip is a Secretary of the company. VINEIS, Marco Carlo Liderico is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VINEIS, Nina has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
WARRICK, Paul Terence Philip
Appointed Date: 13 September 1995

Director
VINEIS, Marco Carlo Liderico
Appointed Date: 13 September 1995
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995

Director
VINEIS, Nina
Resigned: 01 April 2002
Appointed Date: 13 September 1995
58 years old

Persons With Significant Control

Mr Marco Carlo Liderico Vineis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GASTRONOMICA LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 100,000,000

28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
18 Oct 1996
Return made up to 13/09/96; full list of members
  • 363(288) ‐ Director's particulars changed

09 Feb 1996
Accounting reference date extended from 31/03 to 10/03
01 Nov 1995
Accounting reference date notified as 31/03
18 Sep 1995
Secretary resigned
13 Sep 1995
Incorporation

GASTRONOMICA LIMITED Charges

16 January 2013
Rent deposit deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: Rent deposit in the sum of £3422.26.
19 November 2008
Rent security deposit deed
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of the rent deposit.
20 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…