GALLOPING GOOSEBERRY LIMITED
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 09297913
- Last Updated: 01 Mar 2024
Company Profile
GALLOPING GOOSEBERRY LIMITED was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in LONDON. GALLOPING GOOSEBERRY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years and 7 days.
| Name | GALLOPING GOOSEBERRY LIMITED |
|---|---|
| Company number | 09297913 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Arvid Traaseth Pedersen Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arvid Traaseth Pedersen Nationality: British |
Dates: Tuesday, January 28, 2020 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arvid Traaseth Pedersen Nationality: British |
Dates: Wednesday, January 8, 2020 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eco Hotels Uk Plc W1J 8DZ |
Dates: Wednesday, January 8, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Suchit Punnose Nationality: Indian |
Dates: Thursday, June 30, 2016 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Eco Hotels Uk Plc Berkeley Street, W1J 8DZ |
Dates: Thursday, June 30, 2016 - Wednesday, January 8, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against GALLOPING GOOSEBERRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALLOPING GOOSEBERRY LIMITED | 06 Nov 2014 |