GODIVA U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
GODIVA U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GODIVA U.K. LIMITED was incorporated 84 years ago on 01/09/1939 and has the registered number: 00356451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GODIVA U.K. LIMITED was incorporated 84 years ago on 01/09/1939 and has the registered number: 00356451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GODIVA U.K. LIMITED - LONDON
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ST. MARTINS HOUSE
LONDON
EC2V 7BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MURAT ULKER | Mar 1959 | Turkish | Director | 2008-03-18 | CURRENT |
MR. ALI ULKER | Jan 1969 | Turkish | Director | 2014-04-01 | CURRENT |
MR AHMED SALMAN AMIN | Dec 1959 | American | Director | 2023-09-01 | CURRENT |
MR MANOJ LOYA | Jul 1972 | Indian | Director | 2020-09-25 | CURRENT |
MR DANIEL MASSAGÉ | Mar 1953 | Belgian | Director | 2011-05-15 UNTIL 2016-12-01 | RESIGNED |
ARTHUR VERMEIREN | Jul 1953 | Secretary | 2006-08-11 UNTIL 2014-06-01 | RESIGNED | |
MARCUS JOHANNA JOZEF MEUTERMANS | Jan 1958 | Belgian | Director | 2002-01-01 UNTIL 2002-09-20 | RESIGNED |
MR MANOJ LOYA | Jul 1972 | Indian | Director | 2018-07-01 UNTIL 2019-03-24 | RESIGNED |
MEHMET ATILA KURAMA | Feb 1960 | Turkish | Director | 2008-03-18 UNTIL 2013-04-01 | RESIGNED |
CARYN MAXIM | Oct 1949 | American | Director | RESIGNED | |
DOUGLAS ARCHIBALD LACY | Dec 1935 | British | Secretary | RESIGNED | |
GLYN LOVEDAY | Secretary | 2005-06-03 UNTIL 2006-08-11 | RESIGNED | ||
TANIA STARLING | Jun 1966 | Secretary | 1999-01-08 UNTIL 2003-04-09 | RESIGNED | |
MR CHRISTOPHER JEREMY STUMP | Jun 1951 | Secretary | 1996-06-03 UNTIL 1999-01-08 | RESIGNED | |
EUNICE WICKHAM | Secretary | 2005-02-18 UNTIL 2005-06-03 | RESIGNED | ||
ABDULAZIZ MOHAMMEDABDO YAMANI | Aug 1973 | Saudi Arabian | Director | 2016-12-01 UNTIL 2023-05-14 | RESIGNED |
MR MARK ANDREW WARD | Sep 1969 | British | Secretary | 2003-04-09 UNTIL 2005-02-18 | RESIGNED |
IAIN MCFARLANE KELLET | Jan 1956 | British | Secretary | 1998-07-27 UNTIL 1999-01-08 | RESIGNED |
PETER JAMES HILBRE COVENEY | British | Secretary | 2014-06-01 UNTIL 2016-12-01 | RESIGNED | |
PETER JAMES BYERS | Sep 1954 | British | Secretary | 1996-01-02 UNTIL 1996-06-03 | RESIGNED |
JAMES GOLDMAN | Aug 1958 | United States | Director | 2012-05-02 UNTIL 2014-03-06 | RESIGNED |
MS HAFIZE NURTAC AFRIDI | Oct 1969 | Turkish | Director | 2023-05-14 UNTIL 2023-09-01 | RESIGNED |
DAVID ALBRIGHT | Aug 1947 | American | Director | 1993-08-01 UNTIL 1996-02-01 | RESIGNED |
MR SELIM AHMET BARAZ | Dec 1967 | British | Director | 2016-01-26 UNTIL 2016-12-01 | RESIGNED |
NICOLAS GEORGES MAURICE BOUVE | Dec 1955 | French | Director | 2005-11-14 UNTIL 2011-05-15 | RESIGNED |
GERALYN BREIG | Apr 1962 | American | Director | 2003-07-31 UNTIL 2005-11-14 | RESIGNED |
MR BURAK ELMAS | Mar 1974 | Turkish | Director | 2016-12-01 UNTIL 2018-02-28 | RESIGNED |
MR. BURAK ELMAS | Mar 1974 | Turkish | Director | 2014-04-01 UNTIL 2014-07-21 | RESIGNED |
MOHAMED ELSARKY | Jul 1957 | Australian And British | Director | 2012-05-02 UNTIL 2016-12-01 | RESIGNED |
DANIEL MASSAGE | Mar 1953 | Belgian | Director | 1998-03-26 UNTIL 2008-03-18 | RESIGNED |
MALCOLM HARRY JOHNSON | Oct 1942 | British | Director | 1995-04-24 UNTIL 1998-03-26 | RESIGNED |
MR OLIVIER DE MENDEZ | Sep 1968 | French | Director | 2019-03-24 UNTIL 2020-07-23 | RESIGNED |
MR. HALIL CEM KARAKAS | Oct 1974 | Turkish | Director | 2016-12-01 UNTIL 2018-09-21 | RESIGNED |
ARCHBOLD DORRANCE VAN BEUREN | Aug 1957 | Usa | Director | 1999-02-22 UNTIL 2003-07-31 | RESIGNED |
CRAIG RYDIN | Nov 1951 | American | Director | 1996-02-01 UNTIL 1999-06-18 | RESIGNED |
DAVID GAVINE JOHNSTON | Dec 1939 | British | Director | 1993-10-18 UNTIL 2001-12-31 | RESIGNED |
GASPAR RASSCHAERT | Jun 1945 | Belgian | Director | RESIGNED | |
JACK MAX MISTELI | Mar 1928 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Murat Ulker | 2016-04-06 - 2016-04-06 | 3/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GODIVA U.K. LIMITED | 2024-03-09 | 31-12-2022 | £135,057 Cash £14,931,850 equity |
GODIVA U.K. LIMITED | 2022-09-16 | 31-12-2021 | £145,388 Cash £37,668,461 equity |
GODIVA U.K. LIMITED | 2021-11-12 | 31-12-2020 | £1,958,302 Cash £-34,692,151 equity |
GODIVA U.K. LIMITED | 2021-04-02 | 31-12-2019 | £994,623 Cash £26,467,850 equity |