GALVIN BRASSERIE DE LUXE LIMITED
WEMBLEY GALVINS BRASSERIE DE LUXE LIMITED

Hellopages » Greater London » Brent » HA9 0FQ

Company number 05404255
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Satisfaction of charge 3 in full. The most likely internet sites of GALVIN BRASSERIE DE LUXE LIMITED are www.galvinbrasseriedeluxe.co.uk, and www.galvin-brasserie-de-luxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Galvin Brasserie De Luxe Limited is a Private Limited Company. The company registration number is 05404255. Galvin Brasserie De Luxe Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Galvin Brasserie De Luxe Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Claudia is a Secretary of the company. GALVIN, Christopher John is a Director of the company. GALVIN, Jeffrey Francis Charles is a Director of the company. SANKER, Kenneth James is a Director of the company. LIMECOURT VENTURES LIMITED is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 11 March 2009

Secretary
SANKER, Claudia
Appointed Date: 24 March 2005

Director
GALVIN, Christopher John
Appointed Date: 11 April 2005
67 years old

Director
GALVIN, Jeffrey Francis Charles
Appointed Date: 17 May 2005
55 years old

Director
SANKER, Kenneth James
Appointed Date: 24 March 2005
71 years old

Director
LIMECOURT VENTURES LIMITED
Appointed Date: 12 July 2012

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

GALVIN BRASSERIE DE LUXE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

26 Feb 2016
Satisfaction of charge 3 in full
26 Feb 2016
Satisfaction of charge 5 in full
26 Feb 2016
Satisfaction of charge 4 in full
...
... and 44 more events
08 Apr 2005
New secretary appointed
08 Apr 2005
New director appointed
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
24 Mar 2005
Incorporation

GALVIN BRASSERIE DE LUXE LIMITED Charges

9 November 2009
Legal charge
Delivered: 14 November 2009
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Seating area adjacent to bishops square london by way of…
9 November 2009
Legal charge
Delivered: 14 November 2009
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: The seating area adjacent to stothard place london by way…
9 November 2009
Legal charge
Delivered: 14 November 2009
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Restaurant premises k/a st. Botolph's hall london and…
19 October 2009
Rent deposit deed
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: With full title guarantee by way of first fixed charge the…
2 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…