GIOMA (UK) LIMITED
LONDON GIOMA (U K) LIMITED

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Company number 02513775
Status Active
Incorporation Date 20 June 1990
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 one hundred and fifty-four 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 3 March 2017; Appointment of Mr Frank Bandura as a secretary on 24 February 2017. The most likely internet sites of GIOMA (UK) LIMITED are www.giomauk.co.uk, and www.gioma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Gioma Uk Limited is a Private Limited Company. The company registration number is 02513775. Gioma Uk Limited has been working since 20 June 1990. The present status of the company is Active. The registered address of Gioma Uk 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 COULTHARD, Simon David has been resigned. Secretary MANN, Gary has been resigned. Secretary MCLEAN, Charles Robert William has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COULTHARD, Simon David has been resigned. Director DAVIES, Raymond Stanley Philip has been resigned. Director GOLDEWIJK, Richard Anthonius has been resigned. Director GREENEMANS, Siewert Jan has been resigned. Director JOHAL, Manjinder has been resigned. Director MANN, Gary has been resigned. Director MCLEAN, Charles Robert William has been resigned. Director STOREY, Donald has been resigned. Director VAN TONGEREN, Steven 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 1998
71 years old

Resigned Directors

Secretary
COULTHARD, Simon David
Resigned: 15 December 2005
Appointed Date: 17 January 2005
Secretary
MANN, Gary
Resigned: 03 March 2017
Appointed Date: 30 October 2013
Secretary
MCLEAN, Charles Robert William
Resigned: 30 October 2013
Appointed Date: 15 December 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 January 2005
Director
COULTHARD, Simon David
Resigned: 28 February 2006
Appointed Date: 01 August 2003
55 years old
Director
DAVIES, Raymond Stanley Philip
Resigned: 05 June 1998
83 years old
Director
GOLDEWIJK, Richard Anthonius
Resigned: 01 September 1997
79 years old
Director
GREENEMANS, Siewert Jan
Resigned: 21 July 1998
79 years old
Director
JOHAL, Manjinder
Resigned: 01 August 2003
Appointed Date: 22 March 2002
55 years old
Director
MANN, Gary
Resigned: 03 March 2017
Appointed Date: 30 October 2013
45 years old
Director
MCLEAN, Charles Robert William
Resigned: 30 October 2013
Appointed Date: 15 December 2005
56 years old
Director
STOREY, Donald
Resigned: 30 September 2005
Appointed Date: 17 January 2005
61 years old
Director
VAN TONGEREN, Steven
Resigned: 22 March 2002
Appointed Date: 21 July 1998
68 years old

GIOMA (UK) 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 3 March 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 3 March 2017
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 144 more events
07 Aug 1990
Memorandum and Articles of Association
02 Aug 1990
Company name changed sealrecord LIMITED\certificate issued on 03/08/90
01 Aug 1990
Registered office changed on 01/08/90 from: 2 baches street london N1 6UB
27 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1990
Incorporation

GIOMA (UK) LIMITED Charges

17 February 2016
Charge code 0251 3775 0015
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
16 May 2014
Charge code 0251 3775 0014
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: 64 heath street hampstead london (gd & basement)…
9 May 2012
Supplemental mortgage
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Property k/a the front of 274 high street guildford surrey…
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…
13 November 2007
Charge of deposit
Delivered: 15 November 2007
Status: Satisfied on 20 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
16 August 2007
Charge of deposit
Delivered: 31 August 2007
Status: Satisfied on 20 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
19 January 2007
Supplemental deed
Delivered: 25 January 2007
Status: Satisfied on 20 December 2007
Persons entitled: Anglo Irish Bank Corporation PLC, as Agent of and Trustee for Other Finance Parties (Thetrustee)
Description: All of the rights to and title and interest from time to…
2 January 2007
Supplemental deed
Delivered: 4 January 2007
Status: Satisfied on 20 December 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for the Other Finance Parties (Thetrustee)
Description: All of the rights to and title and interest from time to…
18 October 2006
A supplemental deed to a debenture dated 2 august 2006
Delivered: 28 October 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…
2 August 2006
A supplemental deed to a debenture dated 2 august 2006
Delivered: 15 August 2006
Status: Satisfied on 20 December 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for the Other Finance Parties (Thetrustee)
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Chelsea cloisters 89 sloane avenue london (cafe flo) t/no…
20 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied on 25 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Debenture deed
Delivered: 12 July 2001
Status: Satisfied on 25 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1992
Single debenture
Delivered: 22 December 1992
Status: Satisfied on 23 July 1998
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
2 July 1992
Single debenture
Delivered: 8 July 1992
Status: Satisfied on 23 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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