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GULLON BISCUITS LIMITED

GULLON BISCUITS LIMITED is an active private limited company, incorporated on 30 September 2016. The nature of the business includes Non-specialised wholesale of food, beverages and tobacco and one other classification. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GULLON BISCUITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10402898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:
GULLON BISCUITS LIMITED

Directors

(The company's officers)
JUAN MIGUEL MARTINEZ GABALDON
(~69 year old Spanish national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 17/06/2019

Shareholders

(Persons of Significant Control)
Maria Teresa Carmen Rodriguez Sainz-Rozas
(~81 year old Spanish national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GULLON BISCUITS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of GULLON BISCUITS LIMITED at local scale
Map of GULLON BISCUITS LIMITED at local scale
Map of GULLON BISCUITS LIMITED at district scale
Map of GULLON BISCUITS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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