General information

Name:

Room Seasons Ltd

Office Address:

Ash House Littleton Road TW15 1TZ Ashford

Number: 08475790

Incorporation date: 2013-04-05

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 2013-04-05. Registered under 08475790, the firm is listed as a Private Limited Company. You can reach the headquarters of this firm during its opening hours under the following location: Ash House Littleton Road, TW15 1TZ Ashford. This firm's registered with SIC code 56290 meaning Other food services. The company's most recent accounts describe the period up to 2022-07-30 and the most recent confirmation statement was submitted on 2023-02-02.

The knowledge we have detailing this particular firm's members reveals that there are three directors: Sreekumar N., Kevin F. and Ercilio O. who joined the company's Management Board on 2021-03-02, 2015-10-29.

The companies that control this firm include: Gate Gourmet Switzerland Gmbh owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Zurich-Airport at Balz-Zimmermannstrasse 7, 8058, Zurich and was registered as a PSC under the registration number Chf-109.801.828.

Financial data based on annual reports

Company staff

Sreekumar N.

Role: Director

Appointed: 02 March 2021

Latest update: 7 March 2024

Kevin F.

Role: Director

Appointed: 02 March 2021

Latest update: 7 March 2024

Ercilio O.

Role: Director

Appointed: 29 October 2015

Latest update: 7 March 2024

People with significant control

Gate Gourmet Switzerland Gmbh
Address: Corporate Headquarters Balz-Zimmermannstrasse 7, 8058, Zurich-Airport, Zurich, Switzerland
Legal authority Swiss Law
Legal form Gmbh
Country registered Switzerland
Place registered Schweizerische Eidgenossenschaft
Registration number Chf-109.801.828
Notified on 2 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 July 2014
Date Approval Accounts 31 July 2014
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 July 2014
Date Approval Accounts 27 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-07-30 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

7-11 Minerva Road Kitchen Unit B11

Post code:

NW10 6HJ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
11
Company Age

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