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GALVIN BRASSERIE DE LUXE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galvin Brasserie De Luxe Limited. The company was founded 20 years ago and was given the registration number 05404255. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GALVIN BRASSERIE DE LUXE LIMITED
Company Number:05404255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Newman Street, London, United Kingdom, W1T 1PF

Secretary11 March 2009Active
56 The Avenue, Hatch End, Pinner, HA5 4HA

Secretary24 March 2005Active
4, Potters Row, Stratford, United Kingdom, E20 1GX

Director11 April 2005Active
45, Harmer Green Lane, Digswell, Welwyn, United Kingdom, AL6 0AP

Director17 May 2005Active
56 The Avenue, Hatch End, Pinner, HA5 4HA

Director24 March 2005Active
19, Newman Street, London, United Kingdom, W1T 1PF

Corporate Director12 July 2012Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 March 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 March 2005Active

People with Significant Control

Galvin Holdings Limited
Notified on:26 June 2020
Status:Active
Country of residence:England
Address:325-327, Oldfield Lane North, Greenford, England, UB6 0FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth James Sanker
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Malaysian
Country of residence:United Kingdom
Address:56, The Avenue, Pinner, United Kingdom, HA5 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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