GEALES RESTAURANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEALES RESTAURANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
GEALES RESTAURANT LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03631100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
GEALES RESTAURANT LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03631100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
GEALES RESTAURANT 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 |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
20 WARWICK STREET
LONDON
W1B 5NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY SCOTT MOLYNEUX | Nov 1959 | British | Director | 2016-10-11 | CURRENT |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2007-01-01 UNTIL 2018-01-15 | RESIGNED |
JOHN STUART GODWIN GARFIELD | Sep 1949 | British | Secretary | 1998-12-02 UNTIL 2007-01-01 | RESIGNED |
MR ALEXANDER LEYSHON | Secretary | 2018-05-10 UNTIL 2020-05-11 | RESIGNED | ||
MR STEPHEN HARRY PENNINGTON | Secretary | 2016-04-07 UNTIL 2018-05-10 | RESIGNED | ||
MRS SHARON EVELYN ATALAY | Feb 1963 | British | Secretary | 2007-01-01 UNTIL 2016-04-07 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Nominee Secretary | 1998-09-14 UNTIL 1998-12-02 | RESIGNED | ||
MS MELANIE HOVEN | Dec 1965 | British | Director | 2017-04-27 UNTIL 2017-11-29 | RESIGNED |
MR STEPHEN STEVIE THOMAS | Nov 1985 | British | Director | 2017-04-27 UNTIL 2017-11-24 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 1998-09-14 UNTIL 1998-12-02 | RESIGNED | ||
JOHN STUART GODWIN GARFIELD | Sep 1949 | British | Director | 1998-12-02 UNTIL 2011-10-07 | RESIGNED |
GARRY STEPHEN HOLLIHEAD | Feb 1960 | British | Director | 2007-01-01 UNTIL 2008-11-07 | RESIGNED |
MERIDIAN ISE LIMITED | Director | 2007-01-01 UNTIL 2007-04-30 | RESIGNED | ||
MICHAEL GRAHAM | Mar 1954 | British | Director | 1998-12-02 UNTIL 2007-11-01 | RESIGNED |
MR MARK NICHOLAS JOHN FULLER | Jun 1960 | British | Director | 2007-01-01 UNTIL 2019-04-08 | RESIGNED |
MARTIN DAVIS | May 1947 | British | Director | 2007-01-01 UNTIL 2010-11-17 | RESIGNED |
MR PAUL ANTHONY BURTON | Jan 1959 | British | Director | 2010-05-24 UNTIL 2012-10-15 | RESIGNED |
GROVEDEAN LIMITED | Corporate Director | 2007-04-30 UNTIL 2011-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concept Venues Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |