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GASTRONOMY PROPERTIES LIMITED

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

This company is commonly known as Gastronomy Properties Limited. The company was founded 8 years ago and was given the registration number 10074075. The firm's registered office is in SHREWSBURY. You can find them at 1st Floor Kfc Arlington Way, Battlefield Road, Shrewsbury, Shropshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GASTRONOMY PROPERTIES LIMITED
Company Number:10074075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Kfc Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England, SY1 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Kfc,, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, England, SY1 4AB

Director20 November 2017Active
1st Floor, Kfc Earls Park, Arlington Way, Shrewsbury, England, SY1 4AB

Director20 November 2017Active
1st Floor, Kfc, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, England, SY1 4AB

Director23 May 2022Active
1st Floor Kfc, Arlington Way, Battlefield Road, Shrewsbury, England, SY1 4AB

Director21 March 2016Active

People with Significant Control

Falah Holdings Ltd
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:4 Raleigh House, Admirals Way, London, England, E14 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Akram Khan
Notified on:20 November 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1st Floor, Kfc,, Earls Park, Arlington Way, Shrewsbury, England, SY1 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russel Dewar Smith
Notified on:01 January 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:1st Floor Kfc, Arlington Way, Shrewsbury, England, SY1 4AB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-03-17Officers

Change person director company with change date.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Address

Change registered office address company with date old address new address.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Accounts

Change account reference date company previous shortened.

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