This company is commonly known as Galan Investments Limited. The company was founded 40 years ago and was given the registration number 01728974. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GALAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01728974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1983 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, London End, Beaconsfield, United Kingdom, HP9 2HW | Secretary | 01 April 2005 | Active |
| 31, London End, Beaconsfield, United Kingdom, HP9 2HW | Director | 23 March 1992 | Active |
| 37 Town Green Road, Orwell, Royston, SG8 5QL | Secretary | - | Active |
| 37 Town Green Road, Orwell, Royston, SG8 5QL | Director | - | Active |
| 37 Town Green Road, Orwell, Royston, SG8 5QL | Director | - | Active |
| 5, Henstridge Place, St John's Wood, England, NW8 6QD | Director | 19 January 2010 | Active |
| 15a Park Avenue South, Harpenden, AL5 2DZ | Director | 23 March 1992 | Active |
| 114 Court Lane, Dulwich, London, SE21 7EA | Director | 24 May 2007 | Active |
| First Trust Management Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liechtenstein |
| Address | : | Stadtle 28, Liechtenstein, Vadus, Liechtenstein, 9490 |
| Nature of control | : |
|
| Mr Bryan Richard Galan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 London End, Beaconsfield, United Kingdom, HP9 2HW |
| Nature of control | : |
|
| First Trust Management Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Stadtle 28, Liechtenstein, Vadus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Miscellaneous | Legacy. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-21 | Officers | Termination director company with name termination date. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2014-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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