CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787390. The accounts status is SMALL and accounts are next due on 28/12/2023.

CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED - HOUNSLOW

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/12/2023

Registered Office

BUILDING 253 ELY ROAD
HOUNSLOW
TW6 2RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAVIAR HOUSE & PRUNIER (UK) LTD (until 30/01/2018)
CAVIAR HOUSE LIMITED (until 11/07/2005)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEORGE REBEIZ May 1961 Danish Director 2005-08-31 CURRENT
MS NATALIE REBEIZ Nov 1962 Danish Director CURRENT
MR JEAN FRANCIS BRETELLE Apr 1952 French Director 2005-08-31 CURRENT
SUHAIL ELIAS REBEIZ Jul 1965 Secretary 1994-11-30 CURRENT
KARL RUDOLF HAPPEL Mar 1954 Austrian Director 1998-04-01 UNTIL 1999-10-15 RESIGNED
MR NICKOLAS GRAEME PETER DANN Secretary RESIGNED
THIERRY ULDRY Aug 1964 Swiss Director 1998-04-01 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caviar House Airport Premium S A 2016-04-06 Geneva   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULLDEAN LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MONTREUX JAZZ INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
CHP UK CITY LIMITED LONDON ENGLAND Active SMALL 47290 - Other retail sale of food in specialised stores
CAVIAR HOUSE LONDON LIMITED HOUNSLOW UNITED KINGDOM Active DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-24 31-03-2022 18,594 Cash -4,844,081 equity
ACCOUNTS - Final Accounts 2022-06-02 31-03-2021 2,213 Cash -3,651,555 equity
ACCOUNTS - Final Accounts 2022-01-22 31-03-2020 2,753 Cash -2,254,832 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMPHONY CHAUFFEURS LTD HOUNSLOW ENGLAND Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
CAVIAR HOUSE LONDON LIMITED HOUNSLOW UNITED KINGDOM Active DORMANT 56290 - Other food services