GAUCHO GRILL HOLDINGS LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
GAUCHO GRILL HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
GAUCHO GRILL HOLDINGS LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298666. The accounts status is FULL.
GAUCHO GRILL HOLDINGS LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298666. The accounts status is FULL.
GAUCHO GRILL HOLDINGS LIMITED - BRENTWOOD
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
FRP ADVISORY LLP
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2017 | 13/12/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK BANDURA | Secretary | 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 FRANK BANDURA | Jun 1966 | British | Director | 2017-02-24 | CURRENT |
| MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2005-12-15 UNTIL 2013-10-31 | RESIGNED |
| SIMON DAVID COULTHARD | Aug 1970 | British | Secretary | 2005-01-14 UNTIL 2005-12-15 | RESIGNED |
| MR GARY MANN | Secretary | 2013-10-31 UNTIL 2017-03-03 | RESIGNED | ||
| MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Secretary | 2005-12-15 UNTIL 2013-10-31 | RESIGNED |
| MR GARY MANN | Aug 1980 | British | Director | 2013-10-31 UNTIL 2017-03-03 | RESIGNED |
| ANTON EDWARD WELLENREITER | Feb 1969 | British | Director | 2005-01-17 UNTIL 2006-08-02 | RESIGNED |
| MR WILLIAM MERVYN FREW CAREY SHANNON | Nov 1949 | British | Director | 2005-06-13 UNTIL 2006-08-02 | RESIGNED |
| DONALD STOREY | Feb 1964 | British | Director | 2005-01-17 UNTIL 2005-09-30 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2005-01-14 | RESIGNED | ||
| SIMON DAVID COULTHARD | Aug 1970 | British | Director | 2005-01-14 UNTIL 2006-02-28 | RESIGNED |
| DOMINIC CHARLES EDWARD GEER | Sep 1971 | British | Director | 2005-01-17 UNTIL 2006-08-02 | RESIGNED |
| ZEEV GODIK | Feb 1954 | Dutch | Director | 2005-01-17 UNTIL 2017-11-09 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-11-29 UNTIL 2005-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gaucho Acquisitions Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |