GIOMA (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GIOMA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIOMA (UK) LIMITED was incorporated 33 years ago on 20/06/1990 and has the registered number: 02513775. The accounts status is FULL and accounts are next due on 30/09/2024.
GIOMA (UK) LIMITED was incorporated 33 years ago on 20/06/1990 and has the registered number: 02513775. The accounts status is FULL and accounts are next due on 30/09/2024.
GIOMA (UK) LIMITED - LONDON
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 | 01/01/2023 | 30/09/2024 |
Registered Office
2 & 3 THREADNEEDLE WALK
LONDON
EC2R 8HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GIOMA (U K) LIMITED (until 25/01/2005)
GIOMA (U K) LIMITED (until 25/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JAMES WILLIAMS | May 1976 | British | Director | 2019-07-26 | CURRENT |
| MR STEPHEN JOHN CRAMER | Dec 1965 | British | Director | 2021-10-12 | CURRENT |
| MR ROSS MICHAEL BUTLER | Jan 1982 | British | Director | 2019-07-26 | CURRENT |
| SIMON DAVID COULTHARD | Aug 1970 | British | Secretary | 2005-01-17 UNTIL 2005-12-15 | RESIGNED |
| STEVEN VAN TONGEREN | Sep 1957 | Dutch | Director | 1998-07-21 UNTIL 2002-03-22 | RESIGNED |
| MR FRANK BANDURA | Secretary | 2017-02-24 UNTIL 2019-03-04 | RESIGNED | ||
| MR JAMES RICHARD KOTTLER | Secretary | 2019-03-01 UNTIL 2019-08-08 | RESIGNED | ||
| MR GARY MANN | Secretary | 2013-10-30 UNTIL 2017-03-03 | RESIGNED | ||
| MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Secretary | 2005-12-15 UNTIL 2013-10-30 | RESIGNED |
| SIEWERT JAN GEENEMANS | Apr 1946 | Dutch | Director | RESIGNED | |
| DONALD STOREY | Feb 1964 | British | Director | 2005-01-17 UNTIL 2005-09-30 | RESIGNED |
| MR OLIVER JAMES MEAKIN | May 1975 | British | Director | 2018-01-29 UNTIL 2018-10-22 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| JAMES KOTTLER | Jan 1972 | British | Director | 2019-03-01 UNTIL 2019-08-08 | RESIGNED |
| MANJINDER JOHAL | Dec 1969 | British | Director | 2002-03-22 UNTIL 2003-08-01 | RESIGNED |
| MR GARY MANN | Aug 1980 | British | Director | 2013-10-30 UNTIL 2017-03-03 | RESIGNED |
| MR PAUL MASON | Feb 1960 | British | Director | 2017-11-09 UNTIL 2018-10-22 | RESIGNED |
| MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2005-12-15 UNTIL 2013-10-30 | RESIGNED |
| MR ROBERT PETER ANTHONY DAWSON | Feb 1981 | British | Director | 2020-09-17 UNTIL 2021-05-08 | RESIGNED |
| RICHARD ANTHONIUS GOLDEWIJK | Nov 1946 | Dutch | Director | RESIGNED | |
| ZEEV GODIK | Feb 1954 | Dutch | Director | 1998-07-21 UNTIL 2017-11-09 | RESIGNED |
| RAYMOND STANLEY PHILIP DAVIES | May 1942 | British | Director | RESIGNED | |
| SIMON DAVID COULTHARD | Aug 1970 | British | Director | 2003-08-01 UNTIL 2006-02-28 | RESIGNED |
| MR FRANK BANDURA | Jun 1966 | British | Director | 2017-02-24 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rare Restaurants Ltd | 2018-10-23 | London | Ownership of shares 75 to 100 percent | |
| Gaucho Grill Limited | 2016-04-06 - 2018-10-23 | London | Ownership of shares 75 to 100 percent |