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Overview

Summary

Contact details

Officers10

Finance2

Events1

Documents71

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

GALVIN BRASSERIE DE LUXE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 2005 (19 years ago)

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Summary

NameGALVIN BRASSERIE DE LUXE LIMITED
Historical names
  • GALVINS BRASSERIE DE LUXE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05404255
Incorporation Date24 Mar 2005 (19 years ago) / 834 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MIDDLESEX, GREENFORD, 325-327 OLDFIELD LANE NORTH, UB6 0FX

Officers

individual

IndividualUnited Kingdom

Mr Kenneth James Sanker

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Galvin Holdings Limited

Person with significant control


Appointed on26 Jun 2020

individual

IndividualUnited Kingdom

Galvin, Christopher John

Director


Appointed on11 Apr 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Galvin, Jeffrey Francis Charles

Director


Appointed on17 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bloodworth, Carole

Secretary


Appointed on11 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sanker, Claudia

Secretary


Appointed on24 Mar 2005

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Financial reports

YearTotal equityOther
2021201,898 GBP
(~$277,666)
View full report
2020137,240 GBP
(~$175,986)
View full report

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Events

Old value

02 May 2008

Name changeGALVINS BRASSERIE DE LUXE LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type total exemption fullAAView
30 Mar 2022Confirmation statement with no updatesCS01View
23 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is GALVIN BRASSERIE DE LUXE LIMITED's headquarters?

GALVIN BRASSERIE DE LUXE LIMITED's headquarters is located at UNITED KINGDOM, MIDDLESEX, GREENFORD, 325-327 OLDFIELD LANE NORTH, UB6 0FX

What is GALVIN BRASSERIE DE LUXE LIMITED's industry?

GALVIN BRASSERIE DE LUXE LIMITED is in the industry of Restaurants and mobile food service activities

What year was GALVIN BRASSERIE DE LUXE LIMITED started?

GALVIN BRASSERIE DE LUXE LIMITED was started in 2005

Sources: Companies House