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GOURMET DIRECT LIMITED

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

This company is commonly known as Gourmet Direct Limited. The company was founded 30 years ago and was given the registration number 02917479. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GOURMET DIRECT LIMITED
Company Number:02917479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director03 March 1997Active
17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX

Secretary01 May 2000Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Secretary01 May 2018Active
18 Glenhurst Court Farquhar Road, West Dulwich, London, SE19

Secretary11 April 1994Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary11 April 1994Active
17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX

Director05 January 2004Active
1986 S. State Route 100, Tiffin, Usa,

Director31 August 1994Active
14 Royal Court, Onchan, Douglas, IM3 1LQ

Director11 April 1994Active
1 Lumley Street, Mayfair, London, W1K 6TT

Director22 September 1995Active
6 Charles Street, London, W1X 7HB

Director11 April 1994Active

People with Significant Control

Mr Anton Mosimann
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Swiss
Country of residence:England
Address:C/O Sterlings Ltd, Lawford House, London, England, N3 1QA
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 (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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