CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED
BUILDING 253 ELY ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW TW6 2RF- Active
- Private Limited Company
- Company No. 01787390
- Last Updated: 16 Apr 2024
Company Profile
CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED was incorporated on Tuesday, January 31, 1984 as a Private Limited Company with registered address in HOUNSLOW. CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 41 years and 25 days.
| Name | CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED |
|---|---|
| Company number | 01787390 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 253 ELY ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caviar House Airport Premium S A Route De Pre-Bois 29, Cp208 - 1215 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2023, (-425 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 May 2024 |
| Last confirmation statement dated | 23 April 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED | 31 Jan 1984 |
| CAVIAR HOUSE LIMITED | 11 Jul 2005 |
| CAVIAR HOUSE & PRUNIER (UK) LTD | 30 Jan 2018 |