Company information:
Gabf Holdings Limited (No: 04613313)
Address: 60 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ, ENGLAND
Status: Active
Incorporated: 12-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: CRISTIAN BIASONI ( DOB: Jun-1971 From: Sep-2017 )
Current Director: DAVID STEWART CHEESEMAN ( DOB: Feb-1963 From: Aug-2012 )
Current Director: GLORIA CREMONINI ( DOB: Apr-1991 From: May-2019 )
Current Director: ANTONIO GHIRARDUZZI ( DOB: Jul-1969 From: Aug-2012 )
Current Secretary: ANTONIO GHIRARDUZZI ( From: Aug-2012 )
Resigned Director: DAVID JOHN BANFORD ( DOB: Jun-1947 From: Dec-2002 To: Apr-2006 )
Resigned Director: CHRISTIANNE K ENGLE ( From: Dec-2002 To: Aug-2007 )
Resigned Director: GARTH MICHAEL GUTHRIE ( DOB: Apr-1941 From: Nov-2003 To: Aug-2012 )
Resigned Director: PHILIP HEASMAN ( DOB: Nov-1960 From: Mar-2003 To: Aug-2012 )
Resigned Director: MICHAEL NEUNER ( DOB: Jun-1960 From: Dec-2002 To: Jun-2006 )
Resigned Director: GERALD RANKIN ( DOB: Jul-1962 From: May-2019 To: Dec-2019 )
Resigned Director: ROSA RINALDO ( DOB: Dec-1964 From: Sep-2004 To: May-2006 )
Resigned Director: FABIO SEBASTIANI CROCE ( From: Aug-2012 To: Apr-2019 )
Resigned Director: RONALD DAVID JAMES SIMSON ( DOB: Dec-1929 From: Dec-2002 To: Apr-2006 )
Resigned Director: MICHAEL BERNARD SMITH ( DOB: Feb-1960 From: May-2006 To: Aug-2012 )
Resigned Director: GEOFFREY DAVID WESTMORE ( DOB: Aug-1950 From: Aug-2007 To: Aug-2012 )
Resigned Director: BRIAN WILD ( DOB: Mar-1959 From: May-2006 To: Jul-2011 )
Resigned Director: GEOFFREY WOOTTON ( DOB: Jan-1952 From: May-2006 To: Aug-2012 )
Resigned Secretary: CHRISTIANNE K ENGLE ( From: Dec-2002 To: Aug-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: GEOFFREY WOOTTON ( DOB: Jan-1952 From: Aug-2007 To: Aug-2012 )
Persons of Significant Control:
Chef Express Uk Limited, 90a Tooley Street, London, SE1 2TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)