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Gastronomica Limited, SE16 3EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GASTRONOMICA LIMITED

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

This company is commonly known as Gastronomica Limited. The company was founded 29 years ago and was given the registration number 03101450. The firm's registered office is in LONDON. You can find them at Unit 21 Rotherhithe Business Estate, 214 Rotherhithe New Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:GASTRONOMICA LIMITED
Company Number:03101450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Unit 21 Rotherhithe Business Estate, 214 Rotherhithe New Road, London, SE16 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Località Bano, Melazzo, Italy, 15010

Director01 January 2024Active
Boodle Hatfield Llp, 240 Blackfriars Road, London, England, SE18 2NW

Director16 September 2019Active
4, Piazza Italia, Acqui Terme, Italy, 15011

Director01 January 2024Active
7, Strada Valloria, Acqui Terme, Italy, 15011

Director01 January 2024Active
7, Strada Valloria, Acqui Terme, Italy, 15011

Director01 January 2024Active
7 Hobury Street, London, SW10 0JD

Secretary13 September 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 1995Active
Flat 53, Maynards Quay, London, E1W 3RY

Director13 September 1995Active
53 Maynards Quay, London, E1W 3RY

Director13 September 1995Active

People with Significant Control

Caseificio Dell'Alta Langa Srl
Notified on:06 December 2019
Status:Active
Country of residence:Italy
Address:Corso Vittorio Emanuele Ii, 92, Corso Vittorio Emanuele Ii, 92, Torino, Italy, 10121
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Marco Carlo Liderico Vineis
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Italian
Address:Unit 21, Rotherhithe Business Estate, London, SE16 3EH
Nature of control:
  • Ownership of shares 50 to 75 percent

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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