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GALLANTLAND LIMITED

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

This company is commonly known as Gallantland Limited. The company was founded 19 years ago and was given the registration number 05220795. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GALLANTLAND LIMITED
Company Number:05220795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:311 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Defries Weiss, 1 Bridge Lane, London, England, NW11 0EA

Director23 September 2014Active
17 Rue Mesnil, Paris, France, FOREIGN

Secretary20 September 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary02 September 2004Active
3 Rue De La Fidelite, Paris, France, FOREIGN

Director20 September 2004Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director02 September 2004Active

People with Significant Control

Mr Stephane Dokhan
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:French
Country of residence:England
Address:4a Aldford Street, Mayfair, London, England, W1K 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Address

Change registered office address company with date old address new address.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-30Address

Change registered office address company with date old address new address.

Download
2021-01-13Gazette

Gazette filings brought up to date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-11-23Gazette

Gazette filings brought up to date.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Gazette

Gazette notice compulsory.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-23Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Accounts

Accounts with accounts type total exemption small.

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