This company is commonly known as Gal Msn 41027 Limited. The company was founded 9 years ago and was given the registration number 09320708. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.
Name | : | GAL MSN 41027 LIMITED |
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Company Number | : | 09320708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Corporate Secretary | 03 January 2017 | Active |
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 03 January 2017 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Director | 03 November 2017 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Director | 02 November 2017 | Active |
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU | Corporate Secretary | 20 November 2014 | Active |
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 20 November 2014 | Active |
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 03 January 2017 | Active |
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 23 October 2015 | Active |
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 20 November 2014 | Active |
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 01 June 2015 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 15 April 2016 | Active |
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 03 January 2017 | Active |
Sumitomo Mitsui Financial Group | ||
Notified on | : | 21 December 2022 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 1-2, Marunouchi 1-Chome, Chiyoda-Ku, Japan, 100 0005 |
Nature of control | : |
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Gal Holdco No 2 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11th Floor, 200 Aldersgate Street, London, 11th Floor, London, England, EC1A 4HD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Officers | Change person director company with change date. | Download |
2024-04-12 | Officers | Change corporate director company with change date. | Download |
2024-04-12 | Officers | Change corporate director company with change date. | Download |
2024-04-12 | Officers | Change corporate secretary company with change date. | Download |
2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2024-02-14 | Accounts | Change account reference date company current extended. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-09 | Accounts | Accounts with accounts type full. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Officers | Change person director company with change date. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type full. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Accounts | Accounts amended with accounts type full. | Download |
2019-07-10 | Accounts | Accounts with accounts type full. | Download |
2019-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-12 | Officers | Second filing of secretary appointment with name. | Download |
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