GODIVA U.K. LIMITED

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

This company is commonly known as Godiva U.k. Limited. The company was founded 85 years ago and was given the registration number 00356451. The firm's registered office is in LONDON. You can find them at Canal Level 102 Camley Street, Camden, London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name	:	GODIVA U.K. LIMITED
Company Number	:	00356451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1939
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46360 - Wholesale of sugar and chocolate and sugar confectionery 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address	:	Canal Level 102 Camley Street, Camden, London, England, N1C 4PF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pladis, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA	Director	01 September 2023	Active
St. Martins House, 1st Floor, 1 Gresham Street, London, England, EC2V 7BX	Director	25 September 2020	Active
St. Martins House, 1st Floor, 1 Gresham Street, London, England, EC2V 7BX	Director	01 April 2014	Active
Bulgurlu Mah Cilehane, Yolu No 25, 34696 Uskudar, Turkey,	Director	18 March 2008	Active
44 Main Street, Yarwell, Peterborough, PE8 6PR	Secretary	02 January 1996	Active
Berger House, 36-38 Berkeley Square, Mayfair, W15 5AE	Secretary	01 June 2014	Active
Mill House Castle Rising, Kings Lynn, PE31 6AL	Secretary	27 July 1998	Active
61 Jack Straws Lane, Headington, Oxford, OX3 0DW	Secretary	-	Active
22a St Catherines, Ely, CB6 1AP	Secretary	03 June 2005	Active
Walnut Cottage, Careby, Stamford, PE9 4EA	Secretary	08 January 1999	Active
2 Sussex Street, London, SW1V 4RU	Secretary	03 June 1996	Active
Salvialaan 39, Temse, Belgium,	Secretary	11 August 2006	Active
2, Old School Close, Thurlby Bourne, PE10 0QH	Secretary	09 April 2003	Active
35 Staverton Road, Werrington, Peterborough, PE4 6LY	Secretary	18 February 2005	Active
No:6-1, Kisikli Mah. Ferah Cd. Uskudar, Istanbul, Turkey,	Director	14 May 2023	Active
85 Mayapple Road, Stamford Connecticut 06903, Usa, FOREIGN	Director	01 August 1993	Active
Berger House 36-38, Berkeley Square, Mayfair, England, W1J 5AE	Director	26 January 2016	Active
Rue Du Commerce 83, Brussels, Belgium, FOREIGN	Director	14 November 2005	Active
1 Crooked Mile Road, Westport, Us, IRISH	Director	31 July 2003	Active
Canal Level, 102 Camley Street, Camden, London, England, N1C 4PF	Director	24 March 2019	Active
Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE	Director	01 December 2016	Active
Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE	Director	01 April 2014	Active
Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE	Director	02 May 2012	Active
Regent Street 141, London, W1B 4JA	Director	02 May 2012	Active
Boterbloemenlaan 46, Tervuren, Belgium, 3080	Director	24 April 1995	Active
Home Farm House, Westhorpe, Southwell, NG25 0NG	Director	18 October 1993	Active
Berger House, 36-38 Berkley Square, Mayfair, London, United Kingdom, W1J 5AE	Director	01 December 2016	Active
Bolgurlu Mah Cicek Sok Koru Konaklari, No 15 A2 Blok, K. Camlica Uskudar, Istanbul, Turkey, 34718	Director	18 March 2008	Active
Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE	Director	01 July 2018	Active
Veldstraat 40, B1750-Lennik, Belgium, FOREIGN	Director	26 March 1998	Active
Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE	Director	15 May 2011	Active
221 Kings Croft, Cherry Hill, New Jersey 08034, Usa, FOREIGN	Director	-	Active
Wyngaard 28a, Sint Martens Latem, Oost Vlaanderem 9831, Belgium,	Director	01 January 2002	Active
De Roy Van Zuidewi Jnlaan 45, Breda 4818ga, Netherlands, FOREIGN	Director	-	Active
Rue De Larmistice 5, Brussels B-1080, Belgium, FOREIGN	Director	-	Active

People with Significant Control

Mr Murat Ulker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Turkish
Address	:	Berger House, 36-38 Berkeley Square, London, W1J 5AE
Nature of control	:	Ownership of shares 25 to 50 percent

GODIVA U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement