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GALAHAD MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galahad Marine Limited. The company was founded 13 years ago and was given the registration number 07290855. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GALAHAD MARINE LIMITED
Company Number:07290855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Grosvenor Street, London, England, W1K 4PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, London, United Kingdom, W1K 4QG

Director20 January 2016Active
One America Square, Crosswall, London, United Kingdom, EC3N 2SG

Secretary21 June 2010Active
One America Square, Crosswall, London, United Kingdom, EC3N 2SG

Director21 June 2010Active
Number One, Vicarage Lane, London, England, E15 4HF

Director21 June 2010Active
Number One, Vicarage Lane, London, England, E15 4HF

Director21 June 2010Active
One America Square, Crosswall, London, United Kingdom, EC3N 2SG

Corporate Director21 June 2010Active

People with Significant Control

Mr Anthony Peter Clake
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:17, Grosvenor Street, London, United Kingdom, W1K 4QG
Nature of control:
  • Significant influence or control
Mr Paul Roderick Clucas Marshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:17, Grosvenor Street, London, United Kingdom, W1K 4QG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-10-03Address

Change registered office address company with date old address new address.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-08-24Officers

Change person director company with change date.

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2016-07-19Address

Change registered office address company with date old address new address.

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2016-04-05Address

Change registered office address company with date old address new address.

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2016-04-05Officers

Termination director company with name termination date.

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2016-04-05Officers

Termination director company with name termination date.

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