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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)