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Caviar House Airport Premium (uk) Limited, TW6 2RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED

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

This company is commonly known as Caviar House Airport Premium (uk) Limited. The company was founded 40 years ago and was given the registration number 01787390. The firm's registered office is in HOUNSLOW. You can find them at Building 253 Ely Road, London Heathrow Airport, Hounslow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED
Company Number:01787390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1984
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Building 253 Ely Road, London Heathrow Airport, Hounslow, England, TW6 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Willow Bank, Ham, Richmond, TW10 7QY

Secretary30 November 1994Active
7 Rue Vanneau, Paris, France, FOREIGN

Director31 August 2005Active
54, Southlands Drive, Wimbledon, London, United Kingdom, SW19 5QL

Director-Active
Im Moos, Ebersol, St.Gallen, Switzerland,

Director31 August 2005Active
14 Woodcote, Maidenhead, SL6 4DU

Secretary-Active
Chemin Des Bochattets 30, Ch 1296 Coppet, FOREIGN

Director01 April 1998Active
4 Fief De Chapitre, Geneva 1213, Switzerland,

Director01 April 1998Active

People with Significant Control

Caviar House Airport Premium S A
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:World Trade Centre Ii, Route De Pre-Bois 29, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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