ANDEVA (GASTRONOMY) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andeva (gastronomy) Limited. The company was founded 9 years ago and was given the registration number 09355313. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | ANDEVA (GASTRONOMY) LIMITED |
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| Company Number | : | 09355313 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 15 December 2014 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Woodend Cottage, Windsor Road, Winkfield, United Kingdom, SL4 2DB | Director | 15 December 2014 | Active |
| Devonshire House, Office 116 Aviary Court, Basingstoke, England, RG24 8PE | Director | 07 August 2017 | Active |
| Ground Floor, Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE | Director | 15 December 2014 | Active |
People with Significant Control
| Hook Holdings Limited |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Devonshire House, Office 116, Basingstoke, United Kingdom, RG24 8PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Enterprise Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, St Ann's Square, Manchester, United Kingdom, M2 7PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)