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 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
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 & 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 |
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 |