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SEAMLESS EUROPE, LTD.

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

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.

Company Information

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:
  • 56290 - Other food services

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Burnham Center, 111 W Washington St, Ste 2100, Chicago, United States,

Director14 June 2023Active
Burnham Center, 111 W Washington St, Ste 2100, Chicago, United States,

Director01 August 2023Active
170 West End Avenue, Apt 20j, New York, Usa,

Secretary24 January 2006Active
London Underwriting Centre, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD

Secretary28 July 2006Active
Aramark Services, 1101 Market Street, 27th Floor, Philadelpiapa 19107, Usa,

Secretary06 April 2006Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary09 September 2005Active
Grubhub Inc., 111 W Washington Street, Suite 2100, Chicago, United States, 60602

Director03 July 2014Active
30 West 63rd Street, Appt 28j, New York, Usa,

Director24 January 2006Active
959, Cherry Valley Road, Princeton, New Jersey, United States,

Director28 July 2006Active
232, Madison Avenue, Suite 1107, New York Ny 10016, United States,

Director01 June 2010Active
16 Old Bailey, London, EC4M 7EG

Corporate Director09 September 2005Active

People with Significant Control

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:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-08-02Officers

Appoint person director company with name date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-14Officers

Termination director company with name termination date.

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2022-12-02Gazette

Gazette filings brought up to date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-14Accounts

Accounts with accounts type full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2017-11-17Address

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

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type full.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-01-13Address

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

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type full.

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