This company is commonly known as Epicurean Dairy (uk) Limited. The company was founded 13 years ago and was given the registration number 07614134. The firm's registered office is in LONDON. You can find them at 3rd Floor, Westworks Building White City Place, 195 Wood Lane, London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | EPICUREAN DAIRY (UK) LIMITED |
|---|---|---|
| Company Number | : | 07614134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Westworks Building White City Place, 195 Wood Lane, London, England, W12 7FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Westworks Building, White City Place, 195 Wood Lane, London, England, W12 7FQ | Director | 02 May 2018 | Active |
| 3rd Floor, Westworks Building, White City Place, 195 Wood Lane, London, England, W12 7FQ | Director | 02 May 2018 | Active |
| 3rd Floor, Westworks Building, White City Place, 195 Wood Lane, London, England, W12 7FQ | Director | 02 May 2018 | Active |
| 3rd Floor, Westworks Building, White City Place, 195 Wood Lane, London, England, W12 7FQ | Director | 02 May 2018 | Active |
| Huckletree West, Media Works, White City Place, 191 Wood Lane, London, England, W12 7FP | Director | 20 May 2011 | Active |
| Huckletree West, Media Works, White City Place, 191 Wood Lane, London, England, W12 7FP | Director | 20 May 2011 | Active |
| 3rd Floor, Westworks Building, White City Place, 195 Wood Lane, London, England, W12 7FQ | Director | 20 May 2011 | Active |
| The Perfume Factory, 140 Wales Farm Road, London, W3 6UG | Director | 01 September 2015 | Active |
| 1.05, The Perfume Factory, 140 Wales Farm Road, London, United Kingdom, W3 6UG | Director | 26 April 2011 | Active |
| 3rd Floor, Westworks Building, White City Place, 195 Wood Lane, London, England, W12 7FQ | Director | 20 May 2011 | Active |
| Epicurean Dairy Uk Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | Bdo Auckland, Level 4, 4 Graham Street, Auckland C, Bdo Auckland, Level 4,, Auckland, New Zealand, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-08-21 | Change of constitution | Statement of companys objects. | Download |
| 2018-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-29 | Capital | Capital allotment shares. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-19 | Officers | Appoint person director company with name date. | Download |
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