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GALVIN BRASSERIE DE LUXE LIMITED - 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Company Information
- Company registration number
- 05404255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 325-327 Oldfield Lane North
- Greenford
- Middlesex
- UB6 0FX
- United Kingdom 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom UK
Management
- Managing Directors
- GALVIN, Christopher John
- GALVIN, Jeffrey Francis Charles
- SANKER, Kenneth James
- LIMECOURT VENTURES LIMITED
- Company secretaries
- BLOODWORTH, Carole
- SANKER, Claudia
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-24
- Age Of Company 2005-03-24 19 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Galvin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALVINS BRASSERIE DE LUXE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-04-07
- Last Date: 2022-03-24
✓
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GALVIN BRASSERIE DE LUXE LIMITED Company Description
- GALVIN BRASSERIE DE LUXE LIMITED is a ltd registered in United Kingdom with the Company reg no 05404255. Its current trading status is "live". It was registered 2005-03-24. It was previously called GALVINS BRASSERIE DE LUXE LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011.It can be contacted at 325-327 Oldfield Lane North .
Get GALVIN BRASSERIE DE LUXE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Galvin Brasserie De Luxe Limited - 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
- 2005-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05404255#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05404255#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05404255#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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cessation-of-a-person-with-significant-control (2020-07-20) - PSC07
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notification-of-a-person-with-significant-control (2020-07-20) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-17) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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change-person-director-company-with-change-date (2018-03-09) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-10-01) - AA01
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accounts-with-accounts-type-small (2015-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-corporate-director-company-with-change-date (2014-04-01) - CH02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-small (2012-07-03) - AA
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resolution (2012-05-28) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2012-08-22) - AP02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-small (2011-06-16) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-06-28) - AA01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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capital-allotment-shares (2010-05-11) - SH01
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resolution (2010-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-11-14) - MG01
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legacy (2009-10-22) - MG01
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legacy (2009-09-11) - 395
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-04-17) - 288a
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keyboard_arrow_right 2008
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legacy (2008-02-25) - 288c
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certificate-change-of-name-company (2008-04-30) - CERTNM
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legacy (2008-05-09) - 363a
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legacy (2008-05-09) - 288c
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accounts-with-accounts-type-dormant (2008-05-14) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-29) - AA
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legacy (2007-04-20) - 363a
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legacy (2007-04-20) - 288c
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accounts-with-accounts-type-dormant (2007-01-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-07) - 363a
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legacy (2006-04-07) - 353
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keyboard_arrow_right 2005
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incorporation-company (2005-03-24) - NEWINC
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legacy (2005-06-07) - 288a
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legacy (2005-04-25) - 288a
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legacy (2005-04-08) - 288a
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legacy (2005-04-06) - 288b
