GAUCHO GRILL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GAUCHO GRILL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GAUCHO GRILL LIMITED was incorporated 116 years ago on 08/05/1907 and has the registered number: 00093289. The accounts status is FULL.
GAUCHO GRILL LIMITED was incorporated 116 years ago on 08/05/1907 and has the registered number: 00093289. The accounts status is FULL.
GAUCHO GRILL LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK BANDURA | Secretary | 2017-02-24 | CURRENT | ||
MR FRANK BANDURA | Jun 1966 | British | Director | 2017-02-24 | CURRENT |
MR PAUL MASON | Feb 1960 | British | Director | 2017-11-09 | CURRENT |
MR OLIVER JAMES MEAKIN | May 1975 | British | Director | 2018-01-29 | CURRENT |
MR DAVID COWAN RITCHIE | Aug 1944 | British | Director | 1998-07-21 UNTIL 2002-06-06 | RESIGNED |
MANJINDER JOHAL | Dec 1969 | British | Secretary | 2002-03-22 UNTIL 2003-08-01 | RESIGNED |
MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Secretary | 2005-12-15 UNTIL 2013-10-31 | RESIGNED |
STEVEN VAN TONGEREN | Sep 1957 | Dutch | Secretary | 1999-03-04 UNTIL 2002-03-22 | RESIGNED |
SIMON DAVID COULTHARD | Aug 1970 | British | Secretary | 2003-08-01 UNTIL 2005-12-15 | RESIGNED |
MR GARY MANN | Secretary | 2013-10-31 UNTIL 2017-03-03 | RESIGNED | ||
C S INVESTMENTS LIMITED | Secretary | RESIGNED | |||
MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2005-12-15 UNTIL 2013-10-31 | RESIGNED |
LEONARD RICHARD LEWIS | Apr 1954 | British | Director | 2000-05-09 UNTIL 2002-06-06 | RESIGNED |
MR GARY MANN | Aug 1980 | British | Director | 2013-10-31 UNTIL 2017-03-03 | RESIGNED |
STEVEN VAN TONGEREN | Sep 1957 | Dutch | Director | 1998-07-21 UNTIL 2002-03-22 | RESIGNED |
NICOLA KARINA CHRISTINA HORLICK | Dec 1960 | British | Director | 1998-07-21 UNTIL 2002-06-06 | RESIGNED |
MANJINDER JOHAL | Dec 1969 | British | Director | 2002-03-22 UNTIL 2003-08-01 | RESIGNED |
JAMES ARTHUR ROWLATT | Jun 1930 | British | Director | RESIGNED | |
DONALD STOREY | Feb 1964 | British | Director | 2005-01-17 UNTIL 2005-09-30 | RESIGNED |
MR DAVID TALBOT HENRY DAVENPORT | May 1930 | British | Director | RESIGNED | |
SIMON DAVID COULTHARD | Aug 1970 | British | Director | 2003-08-01 UNTIL 2006-02-28 | RESIGNED |
MR RICHARD ANTHONY BINGLEY DAY | Oct 1936 | British | Director | RESIGNED | |
ZEEV GODIK | Feb 1954 | Dutch | Director | 1998-07-21 UNTIL 2017-11-09 | RESIGNED |
SIEWERT JAN GEENEMANS | Apr 1946 | Dutch | Director | 2000-05-09 UNTIL 2002-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malbec Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |