This company is commonly known as Gallanbur Ltd. The company was founded 19 years ago and was given the registration number 05323426. The firm's registered office is in MIDDLESEX. You can find them at 60 Wensleydale Road, Hampton, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GALLANBUR LTD |
|---|---|---|
| Company Number | : | 05323426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Hermitage Parade, High Street, Ascot, England, SL5 7HE | Director | 05 December 2015 | Active |
| 24, Rufford Gate, Bracknell, England, RG12 2AD | Director | 01 September 2011 | Active |
| 24, Rufford Gate, Bracknell, England, RG12 2AD | Director | 12 July 2016 | Active |
| 45 Botham Drive, Slough, SL1 2LZ | Secretary | 04 January 2005 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 04 January 2005 | Active |
| Burrill House, Rough Road Worplesdon Hill, Woking, GU22 0RB | Director | 04 January 2005 | Active |
| Chippings, Brock Way, Wentworth, GU25 4SD | Director | 04 January 2005 | Active |
| 32 Thirsk Gardens, Bletchley, Milton Keynes, MK3 5LH | Director | 01 February 2006 | Active |
| 45 Botham Drive, Slough, SL1 2LZ | Director | 04 January 2005 | Active |
| 32 Thirsk Gardens, Bletchley, Milton Keynes, MK3 5LH | Director | 01 January 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 04 January 2005 | Active |
| Mrs Sally Peries | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | 60 Wensleydale Road, Middlesex, TW12 2LX |
| Nature of control | : |
|
| Mr Giovanni Rampello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Rufford Gate, Bracknell, England, RG12 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-05 | Officers | Change person director company with change date. | Download |
| 2018-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Officers | Appoint person director company with name date. | Download |
| 2016-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-04 | Officers | Appoint person director company with name date. | Download |
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