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GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Galleon Construction And Property Development Limited. The company was founded 8 years ago and was given the registration number 10133934. The firm's registered office is in LONDON. You can find them at 25 Jermyn Street, Suite 29, Bank Chambers, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
Company Number:10133934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:25 Jermyn Street, Suite 29, Bank Chambers, London, England, SW1Y 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Stratford Place, Stratford Place, London, England, W1C 1AZ

Secretary31 July 2017Active
25, Jermyn Street, Suite 29, Bank Chambers, London, England, SW1Y 6HR

Director19 April 2016Active
25, Jermyn Street, Suite 29, Bank Chambers, London, England, SW1Y 6HR

Director19 April 2016Active
25, Jermyn Street, Suite 29, Bank Chambers, London, England, SW1Y 6HR

Director19 April 2016Active
45 Clarges Street, Mayfair, London, United Kingdom, W1J 7EP

Corporate Secretary19 April 2016Active

People with Significant Control

Mr Haluk Kalyoncu
Notified on:08 December 2016
Status:Active
Date of birth:January 1983
Nationality:Turkish
Country of residence:England
Address:25, Jermyn Street, London, England, SW1Y 6HR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-07-19Gazette

Gazette filings brought up to date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-12Gazette

Gazette filings brought up to date.

Download
2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Gazette

Gazette filings brought up to date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-06Address

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

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2018-03-15Officers

Change person director company with change date.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-08-02Gazette

Gazette filings brought up to date.

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