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Whistlestop Foods Limited LONDON

Founded in 1991, Whistlestop Foods, classified under reg no. 02618538 is an active company. Currently registered at Jamestown Wharf NW1 7HW, London the company has been in the business for thirty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Wednesday 28th September 2022. Since Monday 22nd August 1994 Whistlestop Foods Limited is no longer carrying the name Gravitas 1013.

Currently there are 4 directors in the the company, namely Kari D., Rolf G. and Jonathan D. and others. In addition one secretary - Fiona S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whistlestop Foods Limited Address / Contact

Office Address Jamestown Wharf
Office Address2 32 Jamestown Road
Town London
Post code NW1 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02618538
Date of Incorporation Fri, 7th Jun 1991
Industry Non-trading company
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Fiona S.

Position: Secretary

Appointed: 16 February 2023

Kari D.

Position: Director

Appointed: 23 January 2023

Rolf G.

Position: Director

Appointed: 25 October 2021

Jonathan D.

Position: Director

Appointed: 17 October 2006

Miles C.

Position: Director

Appointed: 17 October 2006

Richard L.

Position: Director

Appointed: 25 October 2021

Resigned: 14 January 2023

Roger W.

Position: Director

Appointed: 01 November 2019

Resigned: 30 September 2021

Neil C.

Position: Director

Appointed: 15 August 2017

Resigned: 07 October 2022

Luke T.

Position: Director

Appointed: 05 November 2012

Resigned: 13 July 2017

Helen B.

Position: Secretary

Appointed: 12 March 2010

Resigned: 16 February 2023

Mark R.

Position: Director

Appointed: 17 October 2006

Resigned: 27 February 2015

Jonathan D.

Position: Secretary

Appointed: 15 June 2006

Resigned: 12 March 2010

Roger W.

Position: Director

Appointed: 08 July 2005

Resigned: 25 November 2008

Joel B.

Position: Director

Appointed: 27 June 2005

Resigned: 17 July 2015

Robert P.

Position: Director

Appointed: 04 March 2003

Resigned: 15 June 2006

Christopher C.

Position: Director

Appointed: 04 March 2003

Resigned: 06 September 2004

Timothy M.

Position: Secretary

Appointed: 07 April 2001

Resigned: 15 June 2006

Anthony K.

Position: Director

Appointed: 07 April 2001

Resigned: 24 May 2012

Peter K.

Position: Director

Appointed: 07 April 2001

Resigned: 30 June 2005

Anthony M.

Position: Director

Appointed: 07 April 2001

Resigned: 31 May 2003

Karim L.

Position: Director

Appointed: 06 January 2000

Resigned: 07 April 2001

Nadarajah S.

Position: Secretary

Appointed: 06 January 2000

Resigned: 07 April 2001

Nilkanth G.

Position: Secretary

Appointed: 19 April 1996

Resigned: 06 January 2000

Saleem K.

Position: Secretary

Appointed: 14 April 1994

Resigned: 19 April 1996

Saleem K.

Position: Director

Appointed: 14 April 1994

Resigned: 30 September 1999

Subramaniam K.

Position: Director

Appointed: 29 July 1991

Resigned: 07 April 2001

Upendra T.

Position: Secretary

Appointed: 29 July 1991

Resigned: 14 April 1994

Upendra T.

Position: Director

Appointed: 29 July 1991

Resigned: 07 April 2001

Michael J.

Position: Nominee Director

Appointed: 07 June 1991

Resigned: 29 July 1991

Nigel J.

Position: Director

Appointed: 07 June 1991

Resigned: 29 July 1991

Gravitas Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1991

Resigned: 29 July 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Belleview Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Belleview Limited

Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2600072
Notified on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gravitas 1013 August 22, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 28th September 2022
filed on: 17th, June 2023 		Free Download (5 pages)

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