EMILIA'S DELICATESSEN LIMITED

Profile EMILIA'S DELICATESSEN LIMITED

Actual on 01.09.2021
Company name
EMILIA'S DELICATESSEN LIMITED
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Company number
04346026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 December 2001
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
88 NEW KINGS ROAD, LONDON, SW6 4LU
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PSC and Officers EMILIA'S DELICATESSEN LIMITED

Officers

(as of 19.09.2020)

GOUVEIA, Ana Maria
Status: Active
Appointed on: Monday, 31 December 2001
Correspondence address: 92 Ross Road, South Norwood, London, SE25 6SB
Nationality: Portuguese
Date of birth: December 1959
Role: Director
Occupation: Caterer
Country of residence: England
GOUVEIA, Jose Quirino
Status: Active
Appointed on: Monday, 31 December 2001
Correspondence address: 92 Ross Road, South Norwood, London, SE25 6SB
Nationality: Portuguese
Role: Secretary
GOUVEIA, Jose Quirino
Status: Active
Appointed on: Monday, 31 December 2001
Correspondence address: 92 Ross Road, South Norwood, London, SE25 6SB
Nationality: Portuguese
Date of birth: February 1955
Role: Director
Occupation: Caterer
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jose Quirino Gouveia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88 London
Nationality: Portuguese
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Ana Maria Gouveia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88 London
Nationality: Portuguese
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent