ALL WORLD FOODS LIMITED

Company summary

Company number: 02942848
Status: ACTIVE
Incorporated / age: 27 June 199432 years
Registered office: 10-11 Grove Lodge 287 Regents Park Road, London, N3 3JY, England
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Grove Lodge 287 Regents Park Road, London, N3 3JY, England
Nature of business
Agents involved in the sale of food, beverages and tobacco
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of chemical products
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTILLO SANQUIRGO, Gelsys ACTIVE	Director	22 Nov 2023		England	September 1985	10-11 Grove Lodge, 287 Regents Park Road, London, N3 3JY, England
DIAZ ALFONSO, Liudis ACTIVE	Director	03 Apr 2023		England	September 1973	10-11 Grove Lodge, 287 Regents Park Road, London, N3 3JY, England
DA SILVA, Jose Antonio Goncalves RESIGNED	Secretary	19 Jul 1994	27 Mar 2024			3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ
RODRIGUEZ RUIZ, Miguel Angel RESIGNED	Secretary	27 Jun 1994	19 Jul 1994			19 Darwin Court, Gloucester Avenue, London, NW1 7PQ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jun 1994	27 Jun 1994			120 East Road, London, N1 6AA
CARDET CHAVECO, Alejandro RESIGNED	Director	03 Oct 2017	13 Nov 2023	England	September 1973	3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ
GARCIA CARRANZA LAMELAS, Francisco Jose RESIGNED	Director	08 Jul 2002	30 Jun 2006		April 1941	1 Bibsworth Lodge, Bibsworth Road, London, N3 3RN
GONZALEZ BARREIRO, Jose Antonio RESIGNED	Director	09 Sep 2002	18 Aug 2007		March 1963	Flat 405 Blazer Court, 28a St Johns Wood Road, London, NW8 7JY
LAUREIRO EGEA, Orlando RESIGNED	Director	01 Mar 1996	15 Jul 2002		February 1958	14 Macready House, 75 Crawford Street, London, W1H 1HS
LOGOTHETIS, George Spiros RESIGNED	Director	27 Jun 1994	19 Dec 1997		January 1919	Magalou Alexandrou 12, Marousi 15122, Athens Greece, FOREIGN
MUSSI VAZQUEZ, Eidel Manuel RESIGNED	Director	05 Nov 2013	17 Oct 2017	England	July 1971	3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England
PINKERTON, Steven Thomas RESIGNED	Director	06 Aug 2007	26 Sep 2011	United Kingdom	April 1957	47 Langley Lane, Abbots Langley, Hertfordshire, WD5 0LX
RODRIGUEZ RUIZ, Miguel Angel RESIGNED	Director	27 Jun 1994	21 May 1996		August 1947	19 Darwin Court, Gloucester Avenue, London, NW1 7PQ
TABOADA GONZALEZ, Tatiana Cristina RESIGNED	Director	18 Feb 2008	28 Nov 2013	United Kingdom	November 1969	91, Third Avenue, London, W10 4HS, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	27 Jun 1994	27 Jun 1994			120 East Road, London, N1 6AA

CASTILLO SANQUIRGO, Gelsys ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: England
Date of birth: September 1985
Address: 10-11 Grove Lodge, 287 Regents Park Road, London, N3 3JY, England

DIAZ ALFONSO, Liudis ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: September 1973
Address: 10-11 Grove Lodge, 287 Regents Park Road, London, N3 3JY, England

DA SILVA, Jose Antonio Goncalves RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 27 Mar 2024
Address: 3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ

RODRIGUEZ RUIZ, Miguel Angel RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 19 Jul 1994
Address: 19 Darwin Court, Gloucester Avenue, London, NW1 7PQ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1994
Resigned on: 27 Jun 1994
Address: 120 East Road, London, N1 6AA

CARDET CHAVECO, Alejandro RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: September 1973
Address: 3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ

GARCIA CARRANZA LAMELAS, Francisco Jose RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 30 Jun 2006
Date of birth: April 1941
Address: 1 Bibsworth Lodge, Bibsworth Road, London, N3 3RN

GONZALEZ BARREIRO, Jose Antonio RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 18 Aug 2007
Date of birth: March 1963
Address: Flat 405 Blazer Court, 28a St Johns Wood Road, London, NW8 7JY

LAUREIRO EGEA, Orlando RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 15 Jul 2002
Date of birth: February 1958
Address: 14 Macready House, 75 Crawford Street, London, W1H 1HS

LOGOTHETIS, George Spiros RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 19 Dec 1997
Date of birth: January 1919
Address: Magalou Alexandrou 12, Marousi 15122, Athens Greece, FOREIGN

MUSSI VAZQUEZ, Eidel Manuel RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: July 1971
Address: 3rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England

PINKERTON, Steven Thomas RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 47 Langley Lane, Abbots Langley, Hertfordshire, WD5 0LX

RODRIGUEZ RUIZ, Miguel Angel RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 21 May 1996
Date of birth: August 1947
Address: 19 Darwin Court, Gloucester Avenue, London, NW1 7PQ

TABOADA GONZALEZ, Tatiana Cristina RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 91, Third Avenue, London, W10 4HS, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1994
Resigned on: 27 Jun 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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