Company number 07140064
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 1 Lumley Street London W1K 6TT on 6 March 2017; Termination of appointment of Mark Nicholas John Fuller as a director on 18 February 2017; Termination of appointment of Andrew John Taylor as a director on 18 February 2017. The most likely internet sites of GEALES CHELSEA LTD are www.gealeschelsea.co.uk, and www.geales-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Geales Chelsea Ltd is a Private Limited Company.
The company registration number is 07140064. Geales Chelsea Ltd has been working since 29 January 2010.
The present status of the company is Active. The registered address of Geales Chelsea Ltd is 1 Lumley Street London England W1k 6tt. . MCCARTHY, Rory Clement is a Director of the company. MOLYNEUX, Gregory Scott is a Director of the company. Secretary ATALAY, Sharon has been resigned. Director BURTON, Paul Anthony has been resigned. Director DAVIS, Martin has been resigned. Director FULLER, Mark Nicholas John has been resigned. Director GARFIELD, John Stuart Godwin has been resigned. Director TAYLOR, Andrew John has been resigned. Director GROUPDEAN LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
ATALAY, Sharon
Resigned: 07 April 2016
Appointed Date: 29 January 2010
Director
DAVIS, Martin
Resigned: 17 November 2010
Appointed Date: 04 February 2010
78 years old
Director
GROUPDEAN LIMITED
Resigned: 07 October 2011
Appointed Date: 04 February 2010
Persons With Significant Control
Mr Andrew John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
GEALES CHELSEA LTD Events
06 Mar 2017
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 1 Lumley Street London W1K 6TT on 6 March 2017
23 Feb 2017
Termination of appointment of Mark Nicholas John Fuller as a director on 18 February 2017
23 Feb 2017
Termination of appointment of Andrew John Taylor as a director on 18 February 2017
23 Feb 2017
Appointment of Mr Gregory Scott Molyneux as a director on 17 February 2017
23 Feb 2017
Appointment of Mr Rory Clement Mccarthy as a director on 17 February 2017
...
... and 25 more events
26 May 2010
Appointment of Paul Anthony Burton as a director
07 May 2010
Appointment of Martin Davis as a director
09 Apr 2010
Appointment of Groupdean Limited as a director
22 Mar 2010
Appointment of John Stuart Godwin Garfield as a director
29 Jan 2010
Incorporation