• UK
  • DANONE LIMITED - 6th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom

Company Information

Company registration number
01769822
Company Status
LIVE
Country
United Kingdom
Registered Address
6th
Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
6th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom UK

Management

Managing Directors
GRANT, Adam Benjamin
VALL ESCARDO, Carles
KARIMI, Leila
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-11-14
Age Of Company
1983-11-14 40 years
SIC/NACE
46330

Ownership

Beneficial Owners
Danone Holdings (Uk)

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
GERVAIS DANONE U.K. LIMITED
Legal Entity Identifier (LEI)
213800KHX6QZIXORTF05
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-01-03
Annual Return
Due Date: 2022-01-17
Last Date: 2021-01-03

DANONE LIMITED Company Description

DANONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01769822. Its current trading status is "live". It was registered 1983-11-14. It was previously called GERVAIS DANONE U.K. LIMITED. It has declared SIC or NACE codes as "46330". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-03.It can be contacted at 6Th .
More information

Get DANONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Danone Limited - 6th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom

1983-11-14 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • change-sail-address-company-with-new-address (2017-01-06) - AD02

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • statement-of-companys-objects (2017-09-28) - CC04

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  • resolution (2017-09-28) - RESOLUTIONS

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  • memorandum-articles (2017-09-28) - MA

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • move-registers-to-sail-company-with-new-address (2017-01-08) - AD03

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • change-person-director-company-with-change-date (2016-06-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-full (2016-06-25) - AA

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-full (2014-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • appoint-person-director-company-with-name (2011-12-21) - AP01

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  • termination-secretary-company-with-name (2011-01-14) - TM02

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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  • auditors-resignation-company (2011-03-09) - AUD

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  • resolution (2011-03-09) - RESOLUTIONS

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  • termination-director-company-with-name (2011-09-09) - TM01

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  • appoint-person-director-company-with-name (2010-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • resolution (2010-04-09) - RESOLUTIONS

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  • statement-of-companys-objects (2010-04-09) - CC04

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  • accounts-with-accounts-type-full (2010-09-10) - AA

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  • termination-director-company-with-name (2010-11-24) - TM01

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  • legacy (2009-01-16) - 363a

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  • accounts-with-accounts-type-full (2009-07-06) - AA

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  • legacy (2008-01-08) - 288b

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-11-21) - 288b

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-11-21) - 288a

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  • legacy (2007-01-26) - 288c

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  • legacy (2007-01-26) - 363a

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  • accounts-with-accounts-type-full (2007-09-13) - AA

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  • miscellaneous (2006-11-02) - MISC

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-10-27) - 288a

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-04-12) - 288b

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-02-07) - 363a

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  • legacy (2005-02-03) - 363a

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2004-02-06) - 363a

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  • accounts-with-accounts-type-full (2004-10-27) - AA

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  • auditors-resignation-company (2003-03-13) - AUD

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  • accounts-with-accounts-type-full (2003-02-07) - AA

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  • legacy (2003-02-06) - 288a

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  • legacy (2003-01-28) - 288a

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  • legacy (2003-01-28) - 363s

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  • legacy (2003-01-28) - 288b

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  • legacy (2003-01-13) - 288b

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2002-09-03) - 244

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  • legacy (2002-03-27) - 288a

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  • legacy (2002-03-27) - 288b

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  • legacy (2002-02-15) - 363s

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  • legacy (2001-02-26) - 288a

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  • legacy (2001-05-15) - 288c

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  • legacy (2001-03-08) - 363a

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  • accounts-with-accounts-type-full (2001-08-29) - AA

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  • legacy (2001-10-16) - 287

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  • legacy (2001-07-24) - 288c

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  • accounts-with-accounts-type-full (2000-08-31) - AA

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  • legacy (2000-01-06) - 363a

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  • legacy (2000-10-11) - 288a

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  • legacy (2000-10-30) - 288b

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  • accounts-with-accounts-type-full (1999-12-02) - AA

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  • legacy (1999-01-22) - 363a

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  • auditors-resignation-company (1998-10-08) - AUD

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  • accounts-with-accounts-type-full (1998-09-21) - AA

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1998-01-22) - 363a

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  • legacy (1997-09-10) - 288a

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  • accounts-with-accounts-type-full (1997-05-04) - AA

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  • legacy (1997-10-31) - 244

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  • legacy (1997-09-23) - 288b

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  • legacy (1997-11-02) - 123

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  • resolution (1997-11-02) - RESOLUTIONS

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  • legacy (1997-11-02) - 88(2)R

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  • legacy (1997-01-23) - 363a

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  • legacy (1996-12-31) - 288a

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  • legacy (1996-12-31) - 288b

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-06-26) - 363x

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  • accounts-with-accounts-type-full (1994-11-23) - AA

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1994-03-29) - 288

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  • legacy (1994-03-21) - 363x

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  • legacy (1993-03-02) - 363x

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  • legacy (1993-02-16) - 363x

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  • legacy (1993-03-01) - 288

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • resolution (1993-03-23) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-09-17) - CERTNM

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  • accounts-with-accounts-type-full (1992-04-13) - AA

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  • legacy (1991-06-24) - 363x

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  • accounts-with-accounts-type-full (1991-06-20) - AA

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  • legacy (1991-02-11) - 288

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  • legacy (1990-08-07) - 363

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  • accounts-with-accounts-type-full (1989-10-18) - AA

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  • accounts-with-accounts-type-full (1989-05-18) - AA

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  • legacy (1989-04-24) - 363

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  • accounts-with-accounts-type-full (1988-03-09) - AA

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  • legacy (1988-02-23) - 288

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  • legacy (1987-08-25) - 363

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  • legacy (1987-08-21) - 288

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  • incorporation-company (1983-11-14) - NEWINC

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