GASTRONOMIQUE COOKS AGENCY LIMITED

Profile GASTRONOMIQUE COOKS AGENCY LIMITED

Actual on 01.12.2020
Company name
GASTRONOMIQUE COOKS AGENCY LIMITED
copy
copied
Company number
03284508
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 November 1996
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
OPB HOUSE, 26-28 SIDNEY ROAD, LONDON, SW9 0TS
copy
copied

PSC and Officers GASTRONOMIQUE COOKS AGENCY LIMITED

Officers

(as of 19.09.2020)

BROWNER, Joanna
Status: Active
Appointed on: Wednesday, 18 December 1996
Correspondence address: Clanville, England, Hampshire, Andover, SP11 9JE, Pollards House
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
TOWLER, William Thomas Nevill
Status: Active
Appointed on: Wednesday, 18 December 1996
Correspondence address: Hoscote 35 Second Avenue, Essex, Frinton On Sea, CO13 9ER
Role: Secretary
WOOD, Camilla Juliet Jason
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 15 April 2002
Correspondence address: 67 Saint Olafs Road, Fulham, London, SW6 7DN
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
BRADSHAW, Steven John
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: 32 Gap Road, Wimbledon, London, SW19 8JG
Role: Nominee Secretary
R B SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: 5th Floor Butlers Wharf Business Centre, 45 Curlew Street, London, SE1 2ND
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mrs Joanna Browner
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: London
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent