This company is commonly known as Gallagher Elstow Limited. The company was founded 22 years ago and was given the registration number 04332152. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GALLAGHER ELSTOW LIMITED |
|---|---|---|
| Company Number | : | 04332152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 28 June 2022 | Active |
| 29-35, West Ham Lane, Stratford, England, E15 4PH | Director | 15 January 2018 | Active |
| Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 03 December 2018 | Active |
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Secretary | 08 March 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 30 November 2001 | Active |
| 29-35, West Ham Lane, Stratford, England, E15 4PH | Director | 01 February 2017 | Active |
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Director | 01 February 2017 | Active |
| Sarsden House, Sarsden, Chipping Norton, OX7 6PW | Director | 08 March 2002 | Active |
| One, Kings Hall Mews, London, England, SE13 5JQ | Director | 01 February 2017 | Active |
| Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 3BB | Director | 08 April 2002 | Active |
| Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 15 September 2020 | Active |
| 29-35, West Ham Lane, Stratford, England, E15 4PH | Director | 15 January 2018 | Active |
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Director | 01 February 2017 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 30 November 2001 | Active |
| Wixams First Limited | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England, CV34 6AF |
| Nature of control | : |
|
| Gw 305 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15 Hockley Court, Stratford Road, Solihull, England, B94 6NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-09 | Officers | Termination director company with name termination date. | Download |
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