Company information:
Room Seasons Limited (No: 08475790)
Address: ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ, ENGLAND
Status: Active
Incorporated: 04-May-2013
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 56290 - Other food services
Current Director: TOM FOUNTAIN ( DOB: Jun-1969 From: Oct-2015 )
Current Director: JAKE FRANK ( DOB: Jun-1969 From: Oct-2015 )
Current Director: NICOLAS FRISON ( DOB: Aug-1989 From: Apr-2013 )
Current Director: DAMIEN STEPHANE MARTY ( DOB: Oct-1990 From: Jul-2013 )
Current Director: ERCILIO OLIVEIRA ( DOB: Nov-1982 From: Oct-2015 )
Current Secretary: NICOLAS FRISON ( From: Apr-2013 )
Resigned Director: DAVID DE LA TORRE ( From: Oct-2015 To: Jan-2016 )
Resigned Director: ALEXANDRE MICHEL HANSS ( From: Jul-2013 To: Jun-2014 )
Resigned Director: SHAUN RIXON ( From: Oct-2015 To: May-2017 )
Persons of Significant Control:
Gate Gourmet Switzerland Gmbh, Corporate Headquarters Balz-Zimmermannstrasse 7, 8058, Zurich-Airport, Zurich, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2017-02-02)