ALL WORLD FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All World Foods Limited. The company was founded 30 years ago and was given the registration number 02942848. The firm's registered office is in EDGWARE. You can find them at 3rd Floor (left), Elizabeth House, 54-58 High Street, Edgware, Middlesex. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	ALL WORLD FOODS LIMITED
Company Number	:	02942848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1994
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco 46330 - Wholesale of dairy products, eggs and edible oils and fats 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor (left), Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ	Director	22 November 2023	Active
3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ	Director	03 April 2023	Active
3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ	Secretary	19 July 1994	Active
19 Darwin Court, Gloucester Avenue, London, NW1 7PQ	Secretary	27 June 1994	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	27 June 1994	Active
3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ	Director	03 October 2017	Active
1 Bibsworth Lodge, Bibsworth Road, London, N3 3RN	Director	08 July 2002	Active
Flat 405 Blazer Court, 28a St Johns Wood Road, London, NW8 7JY	Director	09 September 2002	Active
120 East Road, London, N1 6AA	Nominee Director	27 June 1994	Active
14 Macready House, 75 Crawford Street, London, W1H 1HS	Director	01 March 1996	Active
Magalou Alexandrou 12, Marousi 15122, Athens Greece, FOREIGN	Director	27 June 1994	Active
3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, England, HA8 7EJ	Director	05 November 2013	Active
47 Langley Lane, Abbots Langley, WD5 0LX	Director	06 August 2007	Active
19 Darwin Court, Gloucester Avenue, London, NW1 7PQ	Director	27 June 1994	Active
91, Third Avenue, London, United Kingdom, W10 4HS	Director	18 February 2008	Active

People with Significant Control

Ms Liudis Diaz Alfonso
Notified on	:	12 September 2019
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	Switzerland
Address	:	C/O Fontesa Services Sa, Place Des Eaux-Vives 6, Geneve, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Isabel Cristina O'Reilly Cana
Notified on	:	10 November 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Cuban
Address	:	3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Lucila Tania Lara Acosta
Notified on	:	10 November 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	Cuban
Country of residence	:	Switzerland
Address	:	C/O Fontesa Services Sa, Place Des Eaux-Vives 6, Geneve, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ALL WORLD FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement