GALVIN BRASSERIE DE LUXE LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD UB6 0FX- Active
- Private Limited Company
- Company No. 05404255
- Last Updated: 01 Mar 2024
Company Profile
GALVIN BRASSERIE DE LUXE LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in GREENFORD. GALVIN BRASSERIE DE LUXE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 19 years 11 months and 2 days.
| Name | GALVIN BRASSERIE DE LUXE LIMITED |
|---|---|
| Company number | 05404255 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
325-327 OLDFIELD LANE NORTH GREENFORD UB6 0FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Galvin Holdings Limited Oldfield Lane North, UB6 0FX |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth James Sanker Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GALVIN BRASSERIE DE LUXE LIMITED | 24 Mar 2005 |
| GALVINS BRASSERIE DE LUXE LIMITED | 02 May 2008 |