Company number 03631100
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Gregory Scott Molyneux as a director on 11 October 2016. The most likely internet sites of GEALES RESTAURANT LIMITED are www.gealesrestaurant.co.uk, and www.geales-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Geales Restaurant Limited is a Private Limited Company.
The company registration number is 03631100. Geales Restaurant Limited has been working since 14 September 1998.
The present status of the company is Active. The registered address of Geales Restaurant Limited is 36 Bridle Lane London W1f 9bz. . PENNINGTON, Stephen Harry is a Secretary of the company. FULLER, Mark Nicholas John is a Director of the company. MOLYNEUX, Gregory Scott is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GARFIELD, John Stuart Godwin has been resigned. Director BURTON, Paul Anthony has been resigned. Director DAVIS, Martin has been resigned. Director GARFIELD, John Stuart Godwin has been resigned. Director GRAHAM, Michael has been resigned. Director HOLLIHEAD, Garry Stephen has been resigned. Director MERIDIAN ISE LIMITED has been resigned. Director GROVEDEAN LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 02 December 1998
Appointed Date: 14 September 1998
Director
DAVIS, Martin
Resigned: 17 November 2010
Appointed Date: 01 January 2007
78 years old
Director
GRAHAM, Michael
Resigned: 01 November 2007
Appointed Date: 02 December 1998
71 years old
Director
MERIDIAN ISE LIMITED
Resigned: 30 April 2007
Appointed Date: 01 January 2007
Director
GROVEDEAN LIMITED
Resigned: 07 October 2011
Appointed Date: 30 April 2007
Nominee Director
MC FORMATIONS LIMITED
Resigned: 02 December 1998
Appointed Date: 14 September 1998
Persons With Significant Control
Concept Venues Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GEALES RESTAURANT LIMITED Events
17 Oct 2016
Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
14 Oct 2016
Appointment of Mr Gregory Scott Molyneux as a director on 11 October 2016
14 Oct 2016
Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
11 Dec 1998
Registered office changed on 11/12/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
New director appointed
02 Dec 1998
Company name changed noonan designs LIMITED\certificate issued on 02/12/98
14 Sep 1998
Incorporation