GAUCHO GROUP LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
GAUCHO GROUP LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
GAUCHO GROUP LIMITED was incorporated 18 years ago on 04/07/2006 and has the registered number: 05866531. The accounts status is FULL.
GAUCHO GROUP LIMITED was incorporated 18 years ago on 04/07/2006 and has the registered number: 05866531. The accounts status is FULL.
GAUCHO GROUP LIMITED - BRENTWOOD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2018 | 18/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MASON | Feb 1960 | British | Director | 2017-11-09 | CURRENT |
| MR FRANK BANDURA | Secretary | 2017-02-24 | CURRENT | ||
| MR FRANK BANDURA | Jun 1966 | British | Director | 2017-02-24 | CURRENT |
| MR OLIVER JAMES MEAKIN | May 1975 | British | Director | 2018-01-29 | CURRENT |
| MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2007-10-15 UNTIL 2007-12-14 | RESIGNED |
| ZEEV GODIK | Feb 1954 | Dutch | Director | 2006-07-21 UNTIL 2017-11-09 | RESIGNED |
| MR DAVID BURNS | Jun 1970 | British | Director | 2006-08-02 UNTIL 2007-12-14 | RESIGNED |
| ANDREW KIRKLAND BASSADONE | Jun 1957 | British | Director | 2007-10-15 UNTIL 2007-12-14 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-07-04 UNTIL 2006-07-21 | RESIGNED | ||
| ANDREW DAVID DEAKIN | Mar 1973 | British | Director | 2006-08-02 UNTIL 2007-12-14 | RESIGNED |
| MR GARY MANN | Aug 1980 | British | Director | 2013-10-31 UNTIL 2017-03-03 | RESIGNED |
| MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2006-07-21 UNTIL 2013-10-31 | RESIGNED |
| STEPHEN TREVOR GEE | Feb 1944 | British | Director | 2006-08-02 UNTIL 2007-12-14 | RESIGNED |
| MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Secretary | 2006-07-21 UNTIL 2013-10-31 | RESIGNED |
| MR GARY MANN | Secretary | 2013-10-31 UNTIL 2017-03-03 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-07-04 UNTIL 2006-07-21 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-07-04 UNTIL 2006-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gaucho Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |