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Nom

Galvin Brasserie De Luxe LTD
Adresse
19 Newman Street
London
W1T 1PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Galvin Brasserie De Luxe Limited
Company Register Address 325-327 Oldfield Lane North
Greenford
UB6 0FX
Société Numéro de Registre 05404255 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Galvins Brasserie De Luxe Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Galvin Holdings Limited Status: Active Notified: 26/06/2020 Companies House Number: 12570582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sanker, Kenneth James Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bloodworth, Carole London, United Kingdom Status: Active Notified: 11/03/2009 Date of Birth: 05/1954 Role: Secretary Nationality: Other
    Galvin, Christopher John Stratford, London, United Kingdom Status: Active Notified: 11/04/2005 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galvin, Jeffrey Francis Charles Digswell, Welwyn, Hertfordshire, United Kingdom Status: Active Notified: 17/05/2005 Date of Birth: 12/1969 Occupation: Restaunteur Role: Director Country of Residence: United Kingdom Nationality: British
    Limecourt Ventures Limited, London, United Kingdom Status: Active Notified: 12/07/2012 Role: Director
    Sanker, Claudia Hatch End, Pinner, Middlesex Status: Active Notified: 24/03/2005 Date of Birth: 07/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Sanker, Kenneth James Hatch End, Pinner, Middlesex Status: Active Notified: 24/03/2005 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian