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 - LONDON

This company is listed in the following categories:
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

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SANCTUARY RECORDS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
UNIVERSAL SRG MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
UNIVERSAL SRG STUDIOS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
EMPOWER CONSULTANTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
THE SANCTUM LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CONCEPT VENUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CRAWFORD PRESENTATIONS LIMITED VAUXHALL Dissolved... MICRO ENTITY 99999 - Dormant Company
29 OLD BURLINGTON LONDON LIMITED EASTLEIGH Dissolved... SMALL 56101 - Licensed restaurants
CAMHALL DESIGN & CONSULTANCY LIMITED MIDDX Active DORMANT 99999 - Dormant Company
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THE END LIMITED LONDON Active -... DORMANT 58290 - Other software publishing
SANCTUM ON THE GREEN LTD COOKHAM DEAN ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GEALES CHELSEA LTD CARDIFF ... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SANCTUM OUTSIDE LIMITED EASTLEIGH Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LUKE'S DINING ROOM LIMITED DEESIDE UNITED KINGDOM Dissolved... MICRO ENTITY 56290 - Other food services
ZLC LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MANAGEMENT MANAGEMENT LONDON LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOCONSULTANCY SERVICES LIMITED BEXLEY UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Geales Restaurant Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 31-12-2022 £2 Cash £-722,905 equity
Geales Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 31-12-2021 £40 Cash £-772,990 equity
Geales Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £-887,737 equity
Geales Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-12-2019 £305 Cash £-983,820 equity
Geales Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £300 Cash £-740,552 equity
Geales Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £329 Cash £-500,169 equity
Geales Restaurant Limited - Accounts to registrar - small 16.3d 2017-09-22 31-12-2016 £1,152 Cash £-427,797 equity
Geales Restaurant Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £300 Cash £-289,976 equity
Abbreviated Company Accounts - GEALES RESTAURANT LIMITED 2015-12-25 31-12-2014 £1,583 Cash £-218,997 equity

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SPHERE RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE SANCTUM LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CONCEPT VENUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CRIS COMPUTER SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities