This company is commonly known as Seamless Europe, Ltd.. The company was founded 18 years ago and was given the registration number 05559626. The firm's registered office is in LONDON. You can find them at Henry Wood House, 2 Riding House Street, London, . This company's SIC code is 56290 - Other food services.
| Name | : | SEAMLESS EUROPE, LTD. |
|---|---|---|
| Company Number | : | 05559626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burnham Center, 111 W Washington St, Ste 2100, Chicago, United States, | Director | 14 June 2023 | Active |
| Burnham Center, 111 W Washington St, Ste 2100, Chicago, United States, | Director | 01 August 2023 | Active |
| 170 West End Avenue, Apt 20j, New York, Usa, | Secretary | 24 January 2006 | Active |
| London Underwriting Centre, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD | Secretary | 28 July 2006 | Active |
| Aramark Services, 1101 Market Street, 27th Floor, Philadelpiapa 19107, Usa, | Secretary | 06 April 2006 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 09 September 2005 | Active |
| Grubhub Inc., 111 W Washington Street, Suite 2100, Chicago, United States, 60602 | Director | 03 July 2014 | Active |
| 30 West 63rd Street, Appt 28j, New York, Usa, | Director | 24 January 2006 | Active |
| 959, Cherry Valley Road, Princeton, New Jersey, United States, | Director | 28 July 2006 | Active |
| 232, Madison Avenue, Suite 1107, New York Ny 10016, United States, | Director | 01 June 2010 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 09 September 2005 | Active |
| Grubhub Holdings Inc. | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 111, West Washington Street, Chicago, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type full. | Download |
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