GAUCHO GROUP LIMITED
LONDON DE FACTO 1385 LIMITED

Hellopages » Greater London » Westminster » W1B 4DE

Company number 05866531
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address FOURTH FLOOR 7-9, SWALLOW STREET, LONDON, W1B 4DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Frank Bandura as a director on 24 February 2017; Appointment of Mr Frank Bandura as a secretary on 24 February 2017; Termination of appointment of Gary Mann as a director on 3 March 2017. The most likely internet sites of GAUCHO GROUP LIMITED are www.gauchogroup.co.uk, and www.gaucho-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Gaucho Group Limited is a Private Limited Company. The company registration number is 05866531. Gaucho Group Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Gaucho Group Limited is Fourth Floor 7 9 Swallow Street London W1b 4de. . BANDURA, Frank is a Secretary of the company. BANDURA, Frank is a Director of the company. GODIK, Zeev is a Director of the company. Secretary MANN, Gary has been resigned. Secretary MCLEAN, Charles Robert William has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BASSADONE, Andrew Kirkland has been resigned. Director BURNS, David has been resigned. Director DEAKIN, Andrew David has been resigned. Director GEE, Stephen Trevor has been resigned. Director HERRING, John Anthony has been resigned. Director MANN, Gary has been resigned. Director MCLEAN, Charles Robert William has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BANDURA, Frank
Appointed Date: 24 February 2017
Director
BANDURA, Frank
Appointed Date: 24 February 2017
59 years old
Director
GODIK, Zeev
Appointed Date: 21 July 2006
71 years old

Resigned Directors

Secretary
MANN, Gary
Resigned: 03 March 2017
Appointed Date: 31 October 2013
Secretary
MCLEAN, Charles Robert William
Resigned: 31 October 2013
Appointed Date: 21 July 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 04 July 2006
Director
BASSADONE, Andrew Kirkland
Resigned: 14 December 2007
Appointed Date: 15 October 2007
68 years old
Director
BURNS, David
Resigned: 14 December 2007
Appointed Date: 02 August 2006
55 years old
Director
DEAKIN, Andrew David
Resigned: 14 December 2007
Appointed Date: 02 August 2006
52 years old
Director
GEE, Stephen Trevor
Resigned: 14 December 2007
Appointed Date: 02 August 2006
81 years old
Director
HERRING, John Anthony
Resigned: 14 December 2007
Appointed Date: 15 October 2007
68 years old
Director
MANN, Gary
Resigned: 03 March 2017
Appointed Date: 31 October 2013
45 years old
Director
MCLEAN, Charles Robert William
Resigned: 31 October 2013
Appointed Date: 21 July 2006
56 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 July 2006
Appointed Date: 04 July 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Gaucho Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAUCHO GROUP LIMITED Events

08 Mar 2017
Appointment of Mr Frank Bandura as a director on 24 February 2017
08 Mar 2017
Appointment of Mr Frank Bandura as a secretary on 24 February 2017
08 Mar 2017
Termination of appointment of Gary Mann as a director on 3 March 2017
08 Mar 2017
Termination of appointment of Gary Mann as a secretary on 3 March 2017
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 79 more events
15 Aug 2006
Particulars of mortgage/charge
03 Aug 2006
Registered office changed on 03/08/06 from: 10 snow hill london EC1A 2AL
02 Aug 2006
Memorandum and Articles of Association
21 Jul 2006
Company name changed de facto 1385 LIMITED\certificate issued on 21/07/06
04 Jul 2006
Incorporation

GAUCHO GROUP LIMITED Charges

16 May 2014
Charge code 0586 6531 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
17 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 20 December 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for Other Finance Parties (Thetrustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GAUCHO GRILL HOLDINGS LIMITED GAUCHO GRILL LIMITED GAUCHO HOLDINGS LIMITED GAUCHO LIMITED GAUCHO NOMCO NO.1 LIMITED GAUCHO NOMCO NO.2 LIMITED GAUCHO PROPERTIES LIMITED