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
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
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…