GATE GOURMET LONDON LIMITED

Overview

Company Name	GATE GOURMET LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03452689
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATE GOURMET LONDON LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is GATE GOURMET LONDON LIMITED located?

Registered Office Address	Ash House Littleton Road TW15 1TZ Ashford England
Undeliverable Registered Office Address	No

What were the previous names of GATE GOURMET LONDON LIMITED?

Previous Company Names
Company Name	From	Until
BYTESTORM LIMITED	Oct 20, 1997	Oct 20, 1997

What are the latest accounts for GATE GOURMET LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GATE GOURMET LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for GATE GOURMET LONDON LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Nov 22, 2023	Appointment of Mr Nicholas Alexander Thomas as a director on Nov 22, 2023	2 pages	AP01

Nov 02, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jul 14, 2023	Termination of appointment of Mark Turner as a director on Jul 12, 2023	1 pages	TM01

Apr 03, 2023	Full accounts made up to Dec 31, 2021	34 pages	AA

Mar 31, 2023	Director's details changed for Mr Mark Turner on Mar 14, 2023	2 pages	CH01

Nov 22, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Appointment of Mr Adrian Wilhelm Guido Vogt as a director on Jul 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Tim Nederhand as a director on Jul 01, 2022	1 pages	TM01

Oct 27, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

May 06, 2021	Director's details changed for Mr Norbert Van Den Berg on May 01, 2021	2 pages	CH01

May 06, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

May 05, 2021	Appointment of Mr Norbert Van Den Berg as a director on May 01, 2021	2 pages	AP01

May 05, 2021	Appointment of Mr Tim Nederhand as a director on May 01, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020	1 pages	TM01

Mar 03, 2021	Termination of appointment of Thomas William Fountain as a director on Dec 31, 2020	1 pages	TM01

Feb 11, 2021	Appointment of Mr Mark Turner as a director on Jan 01, 2021	2 pages	AP01

Nov 27, 2020	Satisfaction of charge 1 in full	3 pages	MR04

Nov 13, 2020	Appointment of Mr Sreekumar Nair as a director on Nov 13, 2020	2 pages	AP01

Nov 13, 2020	Appointment of Mr Byron Thomas as a secretary on Nov 13, 2020	2 pages	AP03

View All Filings

Who are the officers of GATE GOURMET LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Byron Littleton Road TW15 1TZ Ashford Ash House England	Nov 13, 2020		Secretary	Littleton Road TW15 1TZ Ashford Ash House England				276498620001
GUIDO VOGT, Adrian Wilhelm Littleton Road TW15 1TZ Ashford Ash House England	Jul 01, 2022		Director	Littleton Road TW15 1TZ Ashford Ash House England	Germany	German	1985-9	300760110001
NAIR, Sreekumar Littleton Road TW15 1TZ Ashford Ash House England	Nov 13, 2020		Director	Littleton Road TW15 1TZ Ashford Ash House England	England	British	1970-7	276501850001
THOMAS, Nicholas Alexander Littleton Road TW15 1TZ Ashford Ash House England	Nov 22, 2023		Director	Littleton Road TW15 1TZ Ashford Ash House England	England	British	1977-9	316268560001
VAN DEN BERG, Norbert (Adrianus Nicolaas) Littleton Road TW15 1TZ Ashford Ash House England	May 01, 2021		Director	Littleton Road TW15 1TZ Ashford Ash House England	Switzerland	Dutch	1966-7	280485860001
AZIZ, Owais Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Sep 27, 2011	Jun 26, 2012	Secretary	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex				164529450001
BRADLEY, Anne Teresa 61 Lime Grove UB3 1JL Hayes Middlesex	Feb 14, 2002	Jul 31, 2003	Secretary	61 Lime Grove UB3 1JL Hayes Middlesex		British		77833020001
BURTON, Mark Andrew Bushy Park Road TW11 9DG Teddington 40 Middlesex	Mar 04, 2009	Sep 27, 2011	Secretary	Bushy Park Road TW11 9DG Teddington 40 Middlesex		British		136879670001
DHILLON, Ravinder Singh 72 Montrose Avenue DA15 9DS Sidcup Kent	Dec 13, 2004	Feb 14, 2005	Secretary	72 Montrose Avenue DA15 9DS Sidcup Kent		British		100315580001
ELLIS, Stephen Westacre House North Street SL4 4TE Winkfield Berkshire	Jul 31, 2003	Dec 12, 2003	Secretary	Westacre House North Street SL4 4TE Winkfield Berkshire		American		88353120001
EVERED, Diane Patricia 76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex	Dec 12, 2003	Dec 13, 2004	Secretary	76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex		British		94640370001
GLASGOW, John 6 Poyle Gardens RG12 2QZ Bracknell Berkshire	Nov 14, 1997	Jan 20, 2000	Secretary	6 Poyle Gardens RG12 2QZ Bracknell Berkshire		British		85479550001
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	Dec 28, 2005	Mar 04, 2009	Secretary	9 Norman Avenue TW1 2LY Twickenham Middlesex		British		1131560001
KARAM, Michel 21 Burnthouse Gardens RG42 3XY Warfield Berkshire	Jan 20, 2000	Mar 26, 2001	Secretary	21 Burnthouse Gardens RG42 3XY Warfield Berkshire		Irish		75385180001
NAIR, Sreekumar Littleton Road TW15 1TZ Ashford Ash House England	Jun 26, 2012	Nov 13, 2020	Secretary	Littleton Road TW15 1TZ Ashford Ash House England				173788180001
WOOD, Stephen Wallace 3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa	Feb 14, 2005	Dec 28, 2005	Secretary	3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa		American		103615180001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Nov 07, 1997	Nov 14, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 20, 1997	Nov 07, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BACHMANN, Rudolf 3c Laleham Road TW18 2DS Staines Middlesex	Dec 19, 2001	Jul 31, 2004	Director	3c Laleham Road TW18 2DS Staines Middlesex		Swiss	1957-1	79733150001
BANDMANN, Ralph Jurgen Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire	Mar 19, 2001	Dec 19, 2001	Director	Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire		British	1963-3	75206880001
BORN, Eric Martin Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	Dec 28, 2005	Mar 04, 2009	Director	Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	United Kingdom	Swiss	1970-8	159179730001
BORN, Eric Martin Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	Jul 31, 2004	Feb 14, 2005	Director	Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	United Kingdom	Swiss	1970-8	159179730001
BOYSEN, Henning Blinderstrasse 46 Zollikon Zurich 8702 Switzerland	Nov 14, 1997	Mar 26, 2001	Director	Blinderstrasse 46 Zollikon Zurich 8702 Switzerland		Danish	1946-5	65674070001
BURTON, Mark Andrew, Mr. Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Sep 27, 2011	Nov 23, 2015	Director	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	England	British	1971-1	163432930001
CORR, Stephen Philip London Heathrow Airport TW6 3AQ Hounslow Heathrow West Building 1071 England	Aug 28, 2015	Aug 31, 2020	Director	London Heathrow Airport TW6 3AQ Hounslow Heathrow West Building 1071 England	United Kingdom	British	1960-4	200781440001
DE LA TORRE, David Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Aug 02, 2013	Aug 28, 2015	Director	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	England	Spanish	1970-5	180915690001
DHILLON, Ravinder Singh 72 Montrose Avenue DA15 9DS Sidcup Kent	Sep 09, 2004	Feb 14, 2005	Director	72 Montrose Avenue DA15 9DS Sidcup Kent		British	1961-2	100315580001
ELLIS, Stephen Westacre House North Street SL4 4TE Winkfield Berkshire	Mar 10, 2003	Sep 09, 2004	Director	Westacre House North Street SL4 4TE Winkfield Berkshire		American	1966-3	88353120001
FOUNTAIN, Thomas William Littleton Road TW15 1TZ Ashford Ash House England	Mar 04, 2009	Dec 31, 2020	Director	Littleton Road TW15 1TZ Ashford Ash House England	United Kingdom	British	1969-6	136880590001
GREVENER, Hartvig Zumikerstrasse 20 Zollikon Ch 8702 Switzerland	Mar 19, 2001	Feb 14, 2005	Director	Zumikerstrasse 20 Zollikon Ch 8702 Switzerland		German	1966-10	75206560001
GREY, Jonathan Guthrie Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	Aug 07, 2006	Apr 21, 2007	Director	Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	United Kingdom	British	1951-10	91238330001
HERASIMTSCHUK, Walter Sylvan House Middleton Road GU15 3TU Camberley Surrey	Jan 20, 2000	Mar 26, 2001	Director	Sylvan House Middleton Road GU15 3TU Camberley Surrey		Us	1953-9	36718470002
HUMAN, Willem Hendrik Littleton Road TW15 1TZ Ashford Ash House England	Nov 23, 2015	Dec 31, 2020	Director	Littleton Road TW15 1TZ Ashford Ash House England	United Kingdom	British	1982-5	202998990001
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	Dec 28, 2005	Mar 04, 2009	Director	9 Norman Avenue TW1 2LY Twickenham Middlesex	England	British	1951-8	1131560001
KARAM, Michel 21 Burnthouse Gardens RG42 3XY Warfield Berkshire	Oct 22, 2001	Feb 17, 2003	Director	21 Burnthouse Gardens RG42 3XY Warfield Berkshire		Irish	1960-10	75385180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATE GOURMET LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gategroup Holding Ag

Apr 06, 2016

Balz-Zimmermannstrasse 7

Ch-8058, Zurich Airport

Zurich

Balsberg

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Six Swiss Exchange
Place Registered	Six Swiss Exchange
Registration Number	Ch-020.3.032.175-1
Search in Swiss Registry (Zefix)	Gategroup Holding Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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