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GALILEO PORTUGAL LIMITED

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

This company is commonly known as Galileo Portugal Limited. The company was founded 30 years ago and was given the registration number 03008824. The firm's registered office is in LANGLEY. You can find them at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GALILEO PORTUGAL LIMITED
Company Number:03008824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1995
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Av. D.Joao Ii, Lote 1.16.1, 10th Floor, Lisbon, Portugal, 1990-083

Director21 April 2022Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director21 April 2022Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director01 April 2020Active
223 Boardwalk Place, London, E14 5SQ

Secretary20 October 2006Active
2 Constitution Court, Penthouse 1, Hoboken, United States, 07030

Secretary22 August 2006Active
2 Constitution Court, Penthouse 1, Hoboken, United States, 07030

Secretary01 October 2001Active
34, Firmin Avenue, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4SP

Secretary26 July 2007Active
32 Turnpike Road, Newbury, RG14 2NB

Secretary30 June 1999Active
Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG

Secretary20 May 2010Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Secretary24 May 2005Active
1 Lazare Court, 56 Gresham Road, Staines, TW18 2BY

Secretary23 September 2003Active
Highfields 50 Church Road, Hilmarton, Calne, SN11 8SD

Secretary11 January 1995Active
Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG

Secretary06 January 2016Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 January 1995Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Secretary19 December 2014Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary30 June 1999Active
703 Delgado Drive, Palatine, Usa,

Director02 November 2000Active
4 Middlemass Green, Pewsey, SN9 5AZ

Director24 September 1997Active
300, Interpace Parkway, Building C, 3rd Floor, Parsippany, Usa, 07054

Director20 October 2006Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director19 September 2011Active
Windmill House, Common Hill, Chelworth, SN6 6HA

Director03 October 1997Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director18 September 2006Active
17 Farrar Drive, Marlborough, SN8 1TP

Director04 January 1999Active
206 Hazelwood Drive, Nederland, 80466, Usa,

Director02 November 2000Active
Axis One,, Axis Park, 10 Hurricane Way, Langley, SL3 8AG

Director19 September 2011Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director26 July 2012Active
Chartwell Woodcroft Lane, Woodcroft, Chepstow, NP16 7PZ

Director01 October 2003Active
10 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

Director10 February 2006Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director19 September 2011Active
32 Turnpike Road, Newbury, RG14 2NB

Director28 September 2001Active
4, Gloucester Place, Windsor, United Kingdom, SL4 2AJ

Director28 September 2001Active
Ave Ilha Da Madeira, No24 R/C Esq, 1400 Lisboa, Portugal,

Director01 November 1996Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director19 September 2011Active
47 Chazey Road, Caversham, Reading, RG4 7DU

Director10 June 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 January 1995Active

People with Significant Control

The Galileo Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Axis One, Axis Park, Langley, United Kingdom, SL3 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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