This company is commonly known as Galalane Limited. The company was founded 23 years ago and was given the registration number 04205941. The firm's registered office is in LONDON. You can find them at Unit 7-9 Meridian Trading Estate, Bugsby Way, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GALALANE LIMITED |
|---|---|---|
| Company Number | : | 04205941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 7-9 Meridian Trading Estate, Bugsby Way, London, SE7 7SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom, SE7 7SW | Secretary | 30 April 2001 | Active |
| Unit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom, SE7 7SW | Director | 30 April 2001 | Active |
| Unit 7-9, Meridian Trading Estate, Bugsby Way, London, SE7 7SW | Director | 19 December 2023 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 25 April 2001 | Active |
| 518/5 Maneeya Center Building, 6th Floor, Ploenchit Road, Lumpini, Patumwan, Thailand, 10330 | Director | 07 August 2023 | Active |
| 518/5 Maneeya Center Building, 6th Floor, Ploenchit Road, Lumpini, Patumwan, Thailand, 10330 | Director | 07 August 2023 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 25 April 2001 | Active |
| Unit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom, SE7 7SW | Director | 30 April 2001 | Active |
| Unit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom, SE7 7SW | Director | 24 January 2006 | Active |
| Nrconsumer Limited | ||
| Notified on | : | 13 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Rowdell Road, Northolt, England, UB5 6AG |
| Nature of control | : |
|
| Bamboo Mart Uk Limited | ||
| Notified on | : | 10 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7-9, Meridian Trading Estate, London, United Kingdom, SE7 7SW |
| Nature of control | : |
|
| Nrconsumer Limited | ||
| Notified on | : | 12 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, 45 Rowdell Road, Northolt, England, UB5 6AG |
| Nature of control | : |
|
| Mr Jimmy Chong Ghee Chua | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | Malaysian |
| Address | : | Unit 7-9, Meridian Trading Estate, London, SE7 7SW |
| Nature of control | : |
|
| Mr Benjamin Kok Keong Ng | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | Malaysian |
| Address | : | Unit 7-9, Meridian Trading Estate, London, SE7 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-11-07 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Incorporation | Memorandum articles. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-08-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-23 | Capital | Capital name of class of shares. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-22 | Capital | Capital cancellation shares. | Download |
| 2023-08-22 | Capital | Capital return purchase own shares. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
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