Geales Restaurant Limited

General information

Name:

Geales Restaurant Ltd

Office Address:

20 Warwick Street W1B 5NF London

Number: 03631100

Incorporation date: 1998-09-14

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geales Restaurant came into being in 1998 as a company enlisted under no 03631100, located at W1B 5NF London at 20 Warwick Street. It has been in business for 26 years and its current status is active. Registered as Noonan Designs, it used the name until 1998, at which moment it got changed to Geales Restaurant Limited. This enterprise's SIC code is 56101 meaning Licensed restaurants. Geales Restaurant Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2022-11-05.

According to the latest data, we can name only one managing director in the company: Gregory M. (since 11th October 2016). This company had been governed by Melanie H. up until November 2017. As a follow-up a different director, namely Stephen T. gave up the position 7 years ago.

  • Previous company's names
  • Geales Restaurant Limited 1998-12-02
  • Noonan Designs Limited 1998-09-14

Financial data based on annual reports

Company staff

Gregory M.

Role: Director

Appointed: 11 October 2016

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Concept Venues Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Bridle Lane, W1F 9BZ and was registered as a PSC under the registration number 03831969.

Concept Venues Ltd
Address: 36 Bridle Lane, London, W1F 9BZ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England / Wales
Registration number 03831969
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 December 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

Bridle House 36 Bridle Lane

Post code:

W1F 9BZ

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Services (by SIC Code)

  • 56101 : Licensed restaurants
25
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