GAUCHO NOMCO NO.2 LIMITED
LONDON

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Company number 07062022
Status Active
Incorporation Date 30 October 2009
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 thirty-six events have happened. The last three records are Appointment of Mr Frank Bandura as a director on 24 February 2017; Termination of appointment of Gary Mann as a director on 24 February 2017; Appointment of Mr Frank Bandura as a secretary on 24 February 2017. The most likely internet sites of GAUCHO NOMCO NO.2 LIMITED are www.gauchonomcono2.co.uk, and www.gaucho-nomco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Gaucho Nomco No 2 Limited is a Private Limited Company. The company registration number is 07062022. Gaucho Nomco No 2 Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Gaucho Nomco No 2 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. Director MANN, Gary has been resigned. Director MCLEAN, Charles Robert William 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: 30 October 2009
71 years old

Resigned Directors

Secretary
MANN, Gary
Resigned: 24 February 2017
Appointed Date: 30 October 2013
Secretary
MCLEAN, Charles Robert William
Resigned: 30 October 2013
Appointed Date: 30 October 2009
Director
MANN, Gary
Resigned: 24 February 2017
Appointed Date: 30 October 2013
45 years old
Director
MCLEAN, Charles Robert William
Resigned: 30 October 2013
Appointed Date: 30 October 2009
56 years old

Persons With Significant Control

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

GAUCHO NOMCO NO.2 LIMITED Events

08 Mar 2017
Appointment of Mr Frank Bandura as a director on 24 February 2017
08 Mar 2017
Termination of appointment of Gary Mann 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 secretary on 24 February 2017
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 26 more events
26 Aug 2010
Particulars of a mortgage or charge / charge no: 2
24 Aug 2010
Resolutions
  • RES13 ‐ Company business 15/06/2010
21 Aug 2010
Particulars of a mortgage or charge / charge no: 1
21 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
30 Oct 2009
Incorporation

GAUCHO NOMCO NO.2 LIMITED Charges

16 May 2014
Charge code 0706 2022 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
25 August 2010
Supplemental agreement
Delivered: 2 September 2010
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: A security interest in the totality of shares it holds in…
18 August 2010
A pledge of shares agreement
Delivered: 26 August 2010
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: As security for the prompt and complete payment of the…
18 August 2010
A security accession deed
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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