• UK
  • EPICUREAN DAIRY (UK) LIMITED - 3rd Floor, Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

Company Information

Company registration number
07614134
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, Westworks Building White City Place
195 Wood Lane
London
W12 7FQ
England
3rd Floor, Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, England UK

Management

Managing Directors
BRITTON, Christopher Paul
GETHEN, Roderick David
GOLDSTONE, Jonathan
HAMILTON, Mark Alan

Company Details

Type of Business
ltd
Incorporated
2011-04-26
Age Of Company
2011-04-26 13 years
SIC/NACE
46330

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EPICUREAN DAIRY 1 LIMITED
Legal Entity Identifier (LEI)
213800WPQNCF7NCDDV12
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-12
Last Date: 2023-10-29

EPICUREAN DAIRY (UK) LIMITED Company Description

EPICUREAN DAIRY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07614134. Its current trading status is "live". It was registered 2011-04-26. It was previously called EPICUREAN DAIRY 1 LIMITED. It has declared SIC or NACE codes as "46330". It has 4 directors It can be contacted at 3Rd Floor, Westworks Building White City Place .
More information

Get EPICUREAN DAIRY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Epicurean Dairy (Uk) Limited - 3rd Floor, Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

2011-04-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-12) - AA

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  • accounts-with-accounts-type-group (2023-01-05) - AA

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • accounts-with-accounts-type-group (2022-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-group (2021-04-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-12-11) - AA

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  • confirmation-statement-with-no-updates (2019-10-29) - CS01

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  • resolution (2019-08-21) - RESOLUTIONS

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  • statement-of-companys-objects (2019-08-21) - CC04

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • resolution (2018-06-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • capital-allotment-shares (2018-10-29) - SH01

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  • cessation-of-a-person-with-significant-control (2018-10-30) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-10-30) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01

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  • accounts-with-accounts-type-small (2018-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-full (2017-07-26) - AA

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  • capital-name-of-class-of-shares (2016-04-01) - SH08

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  • capital-name-of-class-of-shares (2016-05-13) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • capital-name-of-class-of-shares (2015-08-20) - SH08

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • capital-allotment-shares (2014-12-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • resolution (2013-08-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • change-account-reference-date-company-current-shortened (2011-06-10) - AA01

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  • capital-allotment-shares (2011-05-26) - SH01

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • resolution (2011-05-26) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-05-17) - CERTNM

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  • incorporation-company (2011-04-26) - NEWINC

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  • change-of-name-notice (2011-05-17) - CONNOT

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