Caviar House Airport Premium (UK) Limited

General information

Name:

Caviar House Airport Premium (UK) Ltd

Office Address:

Building 253 Ely Road London Heathrow Airport TW6 2RF Hounslow

Number: 01787390

Incorporation date: 1984-01-31

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caviar House Airport Premium (UK) Limited may be found at Building 253 Ely Road, London Heathrow Airport in Hounslow. Its postal code is TW6 2RF. Caviar House Airport Premium (UK) has been operating in this business for the last fourty years. Its registration number is 01787390. It 's been six years since This company's name is Caviar House Airport Premium (UK) Limited, but up till 2018 the name was Caviar House & Prunier (UK) and up to that point, until 2005-07-11 the business was known under the name Caviar House. This means it has used three different names. The company's classified under the NACE and SIC code 47110 which means . Caviar House Airport Premium (UK) Ltd filed its account information for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-04-23.

The company operates in Restaurant/Cafe/Canteen and Retailers - other. Its FHRSID is 49011. It reports to Hillingdon and its last food inspection was carried out on February 1, 2022 in Commercial Unit D52, Terminal 3 Departures Level, London, TW6 1QG. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

Regarding to this particular company, a variety of director's duties have been done by Peter R., Jean B. and Natalie R.. As for these three individuals, Natalie R. has been with the company for the longest time, having become a vital part of directors' team on 1992-06-13. In addition, the director's tasks are often assisted with by a secretary - Suhail R., who was officially appointed by the following company 30 years ago.

  • Previous company's names
  • Caviar House Airport Premium (UK) Limited 2018-01-30
  • Caviar House & Prunier (UK) Ltd 2005-07-11
  • Caviar House Limited 1984-01-31

Company staff

Peter R.

Role: Director

Appointed: 31 August 2005

Latest update: 25 January 2024

Jean B.

Role: Director

Appointed: 31 August 2005

Latest update: 25 January 2024

Suhail R.

Role: Secretary

Appointed: 30 November 1994

Latest update: 25 January 2024

Natalie R.

Role: Director

Appointed: 13 June 1992

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Caviar House Airport Premium S A has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Geneva at Route De Pre-Bois 29, Cp208 - 1215 and was registered as a PSC under the reg no Che-101.021.028.

Caviar House Airport Premium S A
Address: World Trade Centre Ii Route De Pre-Bois 29, Cp208 - 1215, Geneva, Switzerland
Legal authority Swtizerland
Legal form S A
Country registered Switzerland
Place registered Geneva Switzerland
Registration number Che-101.021.028
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Caviar House & Prunier Seafood Bar and Oyster Bar and shop food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Commercial Unit D52, Terminal 3 Departures Level, Canberra Road, London Heathrow Airport

Suburb

Harmondsworth

City

London

District

Greater London

State

England

Post code

TW6 1QG

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

(airside) Terminal 5a, Wellington Road, London Heathrow Airport

Suburb

Harmondsworth

City

London

District

Greater London

State

England

Post code

TW6 2GA

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

T1 (airside) Departures, Heathrow Airport

Suburb

Harmondsworth

City

London

District

Greater London

State

England

Post code

TW6 1AP

Food rating: 4

Hygiene

0

Structural

0

Confidence in Management

10

Restaurant/Cafe/Canteen address

Address

Commercial Unit D34, Terminal 4 Departures Level, Stratford Road, London Heathrow Airport

Suburb

Harmondsworth

City

London

District

Greater London

State

England

Post code

TW6 3XA

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Retailers - other address

Address

Departures Level 1, (airside), Terminal 5a, Wellington Road, London Heathrow Airport

Suburb

Harmondsworth

City

London

District

Greater London

State

England

Post code

TW6 2GA

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (13 pages)

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