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Caspian Food Services Limited

Adresa
5 New Street Square
London
EC4A 3TW
VAT ID (DIČ) no VAT ID available
Company No. 01450855 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)56102 Unlicensed restaurants and cafes
56103 Take-away food shops and mobile food stands
Company Register Statusactive
Previous Names
  • Gowrings Food Services Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Caspian Food Retailers Limited Status: Active Notified: 15/11/2017 Companies House Number: 07523162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caspian Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Companies House Number: 00182180 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Doubleday, Timothy John London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 03/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Alasdair Derek London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gowrings Pension Trustee Company Limited Status: Active Notified: 15/11/2017 Companies House Number: 01485831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westside Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 02248738 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vxyz Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Companies House Number: 02815254 Nature of Control
  • Ownership of shares - 75% or more