GIOMA (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 02513775
Status: ACTIVE
Incorporated / age: 20 June 199036 years
Registered office: 13 Hanover Square, London, W1S 1HN, England
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 09:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Hanover Square, London, W1S 1HN, England
Nature of business
Licenced restaurants
Previous company names
GIOMA (U K) LIMITED
SEALRECORD LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
19 July 2018
Administration ended
23 October 2018
Practitioners
- Robert James Harding
  Insolvency practitioner
- Matthew David Smith
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
19 September 2018
Voluntary arrangement ended
13 January 2020
Practitioners
- Robert James Harding
  Insolvency practitioner
- Matthew David Smith
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERISHA, Baton ACTIVE	Director	04 Apr 2025		England	July 1981	13, Hanover Square, London, W1S 1HN, England
CRAMER, Stephen John ACTIVE	Director	12 Oct 2021		England	December 1965	13, Hanover Square, London, W1S 1HN, England
BANDURA, Frank RESIGNED	Secretary	24 Feb 2017	04 Mar 2019			Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
COULTHARD, Simon David RESIGNED	Secretary	17 Jan 2005	15 Dec 2005			25 Downs Road, Enfield, EN1 1PB
KOTTLER, James Richard RESIGNED	Secretary	01 Mar 2019	08 Aug 2019			Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
MANN, Gary RESIGNED	Secretary	30 Oct 2013	03 Mar 2017			Fourth Floor 7-9, Swallow Street, London, W1B 4DE, United Kingdom
MCLEAN, Charles Robert William RESIGNED	Secretary	15 Dec 2005	30 Oct 2013			2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary		17 Jan 2005			Regis House 134 Percival Road, Enfield, Middlesex, EN1 1QU
BANDURA, Frank RESIGNED	Director	24 Feb 2017	04 Mar 2019	England	June 1966	Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
BUTLER, Ross Michael RESIGNED	Director	26 Jul 2019	02 Jun 2025	United Kingdom	January 1982	Fourth Floor 7-9, Swallow Street, London, W1B 4DE, United Kingdom
COULTHARD, Simon David RESIGNED	Director	01 Aug 2003	28 Feb 2006		August 1970	25 Downs Road, Enfield, EN1 1PB
DAVIES, Raymond Stanley Philip RESIGNED	Director		05 Jun 1998	England	May 1942	Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
DAWSON, Robert Peter Anthony RESIGNED	Director	17 Sep 2020	08 May 2021	United Kingdom	February 1981	2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, EC2R 8HP, England
GODIK, Zeev RESIGNED	Director	21 Jul 1998	09 Nov 2017	England	February 1954	Fourth Floor 7-9, Swallow Street, London, W1B 4DE
GOLDEWIJK, Richard Anthonius RESIGNED	Director		01 Sep 1997		November 1946	Meeuw Straat 29, 1444 Vc, Purmerend, FOREIGN, Holland
GREENEMANS, Siewert Jan RESIGNED	Director		21 Jul 1998		April 1946	Derglustlaan 68, 3054 Bk, Rotterdam, FOREIGN, Holland
JOHAL, Manjinder RESIGNED	Director	22 Mar 2002	01 Aug 2003		December 1969	7 Danes Court, 1 Saint Edmunds Terrace, London, NW8 7QR
KOTTLER, James Richard RESIGNED	Director	01 Mar 2019	08 Aug 2019	United Kingdom	January 1972	Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
MANN, Gary RESIGNED	Director	30 Oct 2013	03 Mar 2017	England	August 1980	Fourth Floor 7-9, Swallow Street, London, W1B 4DE, United Kingdom
MASON, Paul RESIGNED	Director	09 Nov 2017	22 Oct 2018	United Kingdom	February 1960	Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
MCLEAN, Charles Robert William RESIGNED	Director	15 Dec 2005	30 Oct 2013	England	February 1969	2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX
MEAKIN, Oliver James RESIGNED	Director	29 Jan 2018	22 Oct 2018	United Kingdom	May 1975	Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
STOREY, Donald RESIGNED	Director	17 Jan 2005	30 Sep 2005		February 1964	105 Cambridge Gardens, London, W10 6JE
VAN TONGEREN, Steven RESIGNED	Director	21 Jul 1998	22 Mar 2002		September 1957	Burg, Hogguerstraat 965, Amsterdam, 1064 EE, Netherlands
WILLIAMS, Martin James RESIGNED	Director	26 Jul 2019	23 Oct 2024	England	May 1976	2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, EC2R 8HP, England

BERISHA, Baton ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: July 1981
Address: 13, Hanover Square, London, W1S 1HN, England

CRAMER, Stephen John ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: England
Date of birth: December 1965
Address: 13, Hanover Square, London, W1S 1HN, England

BANDURA, Frank RESIGNED
Role: Secretary
Appointed on: 24 Feb 2017
Resigned on: 04 Mar 2019
Address: Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

COULTHARD, Simon David RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 15 Dec 2005
Address: 25 Downs Road, Enfield, EN1 1PB

KOTTLER, James Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 08 Aug 2019
Address: Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

MANN, Gary RESIGNED
Role: Secretary
Appointed on: 30 Oct 2013
Resigned on: 03 Mar 2017
Address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE, United Kingdom

MCLEAN, Charles Robert William RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 30 Oct 2013
Address: 2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 17 Jan 2005
Address: Regis House 134 Percival Road, Enfield, Middlesex, EN1 1QU

BANDURA, Frank RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: June 1966
Address: Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

BUTLER, Ross Michael RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE, United Kingdom

COULTHARD, Simon David RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 28 Feb 2006
Date of birth: August 1970
Address: 25 Downs Road, Enfield, EN1 1PB

DAVIES, Raymond Stanley Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1998
Country of Residence: England
Date of birth: May 1942
Address: Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT

DAWSON, Robert Peter Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 08 May 2021
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, EC2R 8HP, England

GODIK, Zeev RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: February 1954
Address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE

GOLDEWIJK, Richard Anthonius RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: November 1946
Address: Meeuw Straat 29, 1444 Vc, Purmerend, FOREIGN, Holland

GREENEMANS, Siewert Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1998
Date of birth: April 1946
Address: Derglustlaan 68, 3054 Bk, Rotterdam, FOREIGN, Holland

JOHAL, Manjinder RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 01 Aug 2003
Date of birth: December 1969
Address: 7 Danes Court, 1 Saint Edmunds Terrace, London, NW8 7QR

KOTTLER, James Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

MANN, Gary RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 03 Mar 2017
Country of Residence: England
Date of birth: August 1980
Address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE, United Kingdom

MASON, Paul RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 22 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

MCLEAN, Charles Robert William RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 30 Oct 2013
Country of Residence: England
Date of birth: February 1969
Address: 2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX

MEAKIN, Oliver James RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 22 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

STOREY, Donald RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 30 Sep 2005
Date of birth: February 1964
Address: 105 Cambridge Gardens, London, W10 6JE

VAN TONGEREN, Steven RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 22 Mar 2002
Date of birth: September 1957
Address: Burg, Hogguerstraat 965, Amsterdam, 1064 EE, Netherlands

WILLIAMS, Martin James RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: May 1976
Address: 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, EC2R 8HP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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GIOMA (UK) LIMITED

Company summary

Insolvency

In administration

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Company voluntary arrangement

Practitioners