GALLOPING GOOSEBERRY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Galloping Gooseberry Limited. The company was founded 10 years ago and was given the registration number 09297913. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
Name | : | GALLOPING GOOSEBERRY LIMITED |
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Company Number | : | 09297913 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 November 2014 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
Registered Address | : | 16 Berkeley Street, London, England, W1J 8DZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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16, Berkeley Street, London, England, W1J 8DZ | Director | 01 December 2015 | Active |
3, Queen Street, London, England, W1J 5PA | Director | 06 November 2014 | Active |
16 Berkeley Street, London, England, W1J 8DZ | Director | 06 November 2014 | Active |
People with Significant Control
Mr Arvid Traaseth Pedersen |
Notified on | : | 01 July 2020 |
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Status | : | Active |
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Date of birth | : | September 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Arvid Traaseth Pedersen |
Notified on | : | 28 January 2020 |
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Status | : | Active |
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Date of birth | : | September 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Eco Hotels Uk Plc |
Notified on | : | 08 January 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 16 Berkeley Street, Mayfair, United Kingdom, W1J 8DZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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Mr Arvid Traaseth Pedersen |
Notified on | : | 08 January 2020 |
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Status | : | Active |
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Date of birth | : | September 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16 Berkeley Street, London, England, W1J 8DZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Suchit Punnose |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | December 1975 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 16 Berkeley Street, London, England, W1J 8DZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Eco Hotels Uk Plc |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 16 Berkeley Street, Berkeley Street, London, England, W1J 8DZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)