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 Information	Role	Appointed	Status
19, Newman Street, London, United Kingdom, W1T 1PF	Secretary	11 March 2009	Active
56 The Avenue, Hatch End, Pinner, HA5 4HA	Secretary	24 March 2005	Active
4, Potters Row, Stratford, United Kingdom, E20 1GX	Director	11 April 2005	Active
45, Harmer Green Lane, Digswell, Welwyn, United Kingdom, AL6 0AP	Director	17 May 2005	Active
56 The Avenue, Hatch End, Pinner, HA5 4HA	Director	24 March 2005	Active
19, Newman Street, London, United Kingdom, W1T 1PF	Corporate Director	12 July 2012	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	24 March 2005	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	24 March 2005	Active

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

GALVIN BRASSERIE DE LUXE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement