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GODIVA U.K. LIMITED

Learn more about GODIVA U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERGER HOUSE 36-38 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5AE

GODIVA U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00356451
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.01
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
Company GODIVA U.K. LIMITED is a Private Limited Company, registration number 00356451, established in United Kingdom on the 1. September 1939. The company is now active. The company has been in business for 77 years and 3 months. The company is based on BERGER HOUSE 36-38 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5AE. Business of the company GODIVA U.K. LIMITED by SIC and NACE code are "47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores", "46360 - Wholesale of sugar and chocolate and sugar confectionery". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR SELIM AHMET BARAZ" from the 2016.02.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company GODIVA U.K. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

CADOGAN ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.03.02

List of company documents:

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Find out more information about GODIVA U.K. LIMITED. Our website makes it possible to view other available documents related to GODIVA U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR SELIM AHMET BARAZ
Form type: AP01
Date: 2016.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.19
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 658652
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APPOINTMENT TERMINATED, DIRECTOR BURAK ELMAS
Form type: TM01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ELSARKY / 25/07/2014
Form type: CH01
Date: 2014.08.11
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APPOINTMENT TERMINATED, SECRETARY ARTHUR VERMEIREN
Form type: TM02
Date: 2014.07.01
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SECRETARY APPOINTED PETER JAMES HILBRE COVENEY
Form type: AP03
Date: 2014.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, REGENT STREET 141, LONDON, W1B 4JA
Form type: AD01
Date: 2014.04.28
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DIRECTOR APPOINTED MR. BURAK ELMAS
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR. ALI ULKER
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES GOLDMAN
Form type: TM01
Date: 2014.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR MEHMET KURAMA
Form type: TM01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.22
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MURAT ULKER / 17/03/2011
Form type: CH01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MEHMET ATILA KURAMA / 18/03/2011
Form type: CH01
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MOHAMED ELSARKY
Form type: AP01
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED JAMES GOLDMAN
Form type: AP01
Date: 2012.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.29
£2.95
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APPOINTMENT OF AUDITORS
Form type: MISC
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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14/09/10 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR APPOINTED DANIEL MASSAGÉ
Form type: AP01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS BOUVE
Form type: TM01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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APPOINT AUDITORS 08/08/2008
Form type: RES13
Date: 2008.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.08.06
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CURREXT FROM 31/07/2008 TO 31/12/2008
Form type: 225
Date: 2008.07.21
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ADOPT MEM AND ARTS 13/05/2008
Form type: RES01
Date: 2008.05.15
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DIRECTOR APPOINTED MURAT ULKER
Form type: 288a
Date: 2008.04.01
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DIRECTOR APPOINTED MEHMET ATILA KURAMA
Form type: 288a
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR DANIEL MASSAGE
Form type: 288b
Date: 2008.04.01
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
Child documents:
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, CAMPBELLS UK LIMITED, HARDWICK ROAD, KINGS LYNN, NORFOLK PE30 4HS
Form type: 287
Date: 2006.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 01/08/04
Form type: AA
Date: 2005.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26

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Company directors and board members:

PETER JAMES HILBRE COVENEY (current)
Secretary, 2014.06.01
BERGER HOUSE 36-38 BERKELEY SQUARE , MAYFAIR
W15 5AE, LONDON
SELIM AHMET BARAZ (current)
Director, NONE, 2016.01.26
BERGER HOUSE 36-38 BERKELEY SQUARE , MAYFAIR
W1J 5AE, LONDON
ENGLAND
MOHAMED ELSARKY (current)
Director, GENERAL MANAGER GODIVA INTERNATIONAL, 2012.05.02
BERGER HOUSE 36-38 BERKELEY SQUARE MAYFAIR , LONDON
W1J 5AE
DANIEL MASSAGÉ (current)
Director, DIRECTOR FINANCE, 2011.05.15
BERGER HOUSE 36-38 BERKELEY SQUARE MAYFAIR , LONDON
W1J 5AE
ALI ULKER (current)
Director, DIRECTOR YILDIZ, 2014.04.01
BERGER HOUSE 36-38 BERKELEY SQUARE MAYFAIR , LONDON
W1J 5AE
MURAT ULKER (current)
Director, BUSINESSMAN, 2008.03.18
BULGURLU MAH CILEHANE YOLU NO 25 , 34696 USKUDAR
ISTANBUL
TURKEY
PETER JAMES BYERS (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.01.02 - 1996.06.03
44 MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE
IAIN MCFARLANE KELLET (resigned)
Secretary, COMPANY SECRETARY, 1998.07.27 - 1999.01.08
MILL HOUSE CASTLE RISING , KINGS LYNN
PE31 6AL, NORFOLK
DOUGLAS ARCHIBALD LACY (resigned)
Secretary, 1992.06.19 - 1995.12.31
61 JACK STRAWS LANE HEADINGTON , OXFORD
OX3 0DW, OXFORDSHIRE
GLYN LOVEDAY (resigned)
Secretary, 2005.06.03 - 2006.08.11
22A ST CATHERINES , ELY
CB6 1AP, CAMBRIDGESHIRE
TANIA STARLING (resigned)
Secretary, ACCOUNTANT, 1999.01.08 - 2003.04.09
WALNUT COTTAGE CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
CHRISTOPHER JEREMY STUMP (resigned)
Secretary, 1996.06.03 - 1999.01.08
2 SUSSEX STREET , LONDON
SW1V 4RU
ARTHUR VERMEIREN (resigned)
Secretary, ACCOUNTANT, 2006.08.11 - 2014.06.01
SALVIALAAN 39 , TEMSE
9140
BELGIUM
MARK ANDREW WARD (resigned)
Secretary, ACCOUNTANT, 2003.04.09 - 2005.02.18
2 OLD SCHOOL CLOSE , THURLBY BOURNE
PE10 0QH, LINCOLNSHIRE
EUNICE WICKHAM (resigned)
Secretary, 2005.02.18 - 2005.06.03
35 STAVERTON ROAD WERRINGTON , PETERBOROUGH
PE4 6LY, CAMBRIDGESHIRE
DAVID ALBRIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 1996.02.01
85 MAYAPPLE ROAD STAMFORD CONNECTICUT 06903 , USA
FOREIGN
NICOLAS GEORGES MAURICE BOUVE (resigned)
Director, MANAGING DIRECTOR, 2005.11.14 - 2011.05.15
RUE DU COMMERCE 83 , BRUSSELS
FOREIGN, B-1040
BELGIUM
GERALYN BREIG (resigned)
Director, PRESIDENT GODIVA INT, 2003.07.31 - 2005.11.14
1 CROOKED MILE ROAD , WESTPORT
IRISH, CONNECTICUT 06880
US
BURAK ELMAS (resigned)
Director, DIRECTOR YILDIZ, 2014.04.01 - 2014.07.21
BERGER HOUSE 36-38 BERKELEY SQUARE MAYFAIR , LONDON
W1J 5AE
JAMES GOLDMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, GODIVA CHOCLATIER INC, 2012.05.02 - 2014.03.06
REGENT STREET 141 LONDON ,
W1B 4JA
MALCOLM HARRY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1995.04.24 - 1998.03.26
BOTERBLOEMENLAAN 46 , TERVUREN
3080
BELGIUM
DAVID GAVINE JOHNSTON (resigned)
Director, 1993.10.18 - 2001.12.31
HOME FARM HOUSE WESTHORPE , SOUTHWELL
NG25 0NG, NOTTINGHAMSHIRE
MEHMET ATILA KURAMA (resigned)
Director, GENERAL MANAGER, 2008.03.18 - 2013.04.01
BOLGURLU MAH CICEK SOK KORU KONAKLARI NO 15 A2 BLO K. CAMLICA USKUDAR , ISTANBUL
34718
TURKEY
DANIEL MASSAGE (resigned)
Director, COMPANY DIRECTOR, 1998.03.26 - 2008.03.18
VELDSTRAAT 40 B1750-LENNIK , BELGIUM
FOREIGN
CARYN MAXIM (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.19 - 1993.07.31
221 KINGS CROFT CHERRY HILL , NEW JERSEY 08034
FOREIGN
USA
MARCUS JOHANNA JOZEF MEUTERMANS (resigned)
Director, CY DIRECTOR, 2002.01.01 - 2002.09.20
WYNGAARD 28A SINT MARTENS LATEM , OOST VLAANDEREM 9831
BELGIUM
JACK MAX MISTELI (resigned)
Director, 1992.06.19 - 1993.07.31
DE ROY VAN ZUIDEWI JNLAAN 45 , BREDA 4818GA
FOREIGN
NETHERLANDS
GASPAR RASSCHAERT (resigned)
Director, 1992.06.19 - 1995.04.24
RUE DE LARMISTICE 5 , BRUSSELS B-1080
FOREIGN
BELGIUM
CRAIG WITHCOMB RYDIN (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1999.06.18
78 RED BARN ROAD TRUMBULL CONNECTICUT , 06611 USA
FOREIGN
ARCHBOLD DORRANCE VAN BEUREN (resigned)
Director, 1999.02.22 - 2003.07.31
133 EAST 80TH STREET APT 10/11B NEW YORK , USA 10021

Companies near to GODIVA U.K. ltd.

Information about the Private Limited Company GODIVA U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data