GOURMET & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 00370256
Status Active
Incorporation Date 27 October 1941
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,730 ; Full accounts made up to 30 September 2015. The most likely internet sites of GOURMET & COMPANY LIMITED are www.gourmetcompany.co.uk, and www.gourmet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and one months. Gourmet Company Limited is a Private Limited Company. The company registration number is 00370256. Gourmet Company Limited has been working since 27 October 1941. The present status of the company is Active. The registered address of Gourmet Company Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . MACFARLANE, Fiona Jane is a Secretary of the company. CHALLIS, Denise Margaret, Dr is a Director of the company. CHALLIS, Nigel Kenneth is a Director of the company. MACFARLANE, David Alastair is a Director of the company. MACFARLANE, Fiona Jane is a Director of the company. Secretary CHALLIS, Alan George has been resigned. Director CHALLIS, Alan George has been resigned. Director CHALLIS, Elizabeth Constance has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACFARLANE, Fiona Jane
Appointed Date: 02 November 1992
Director
CHALLIS, Denise Margaret, Dr

80 years old
Director
CHALLIS, Nigel Kenneth
Appointed Date: 18 March 2006
79 years old
Director
MACFARLANE, David Alastair

73 years old
Director
MACFARLANE, Fiona Jane

65 years old

Resigned Directors

Secretary
CHALLIS, Alan George
Resigned: 02 November 1992
Director
CHALLIS, Alan George
Resigned: 18 April 2009
109 years old
Director
CHALLIS, Elizabeth Constance
Resigned: 07 March 1998
114 years old

GOURMET & COMPANY LIMITED Events

04 Jan 2017
Full accounts made up to 30 September 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,730
10 Jan 2016
Full accounts made up to 30 September 2015
19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,730
18 Mar 2015
Director's details changed for Dr Denise Margaret Challis on 15 January 2015
...
... and 77 more events
03 Apr 1987
Full accounts made up to 30 September 1986
03 Apr 1987
Return made up to 01/04/87; full list of members
09 May 1986
Full accounts made up to 30 September 1985
09 May 1986
Return made up to 24/04/86; full list of members
04 Oct 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

GOURMET & COMPANY LIMITED Charges

18 December 1950
Further charge
Delivered: 4 January 1951
Status: Outstanding
Persons entitled: Eastbourne Material Bldg. Socy.
Description: 30/31, plympton street & 10, plympton place, london, N.W.8.

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