This company is commonly known as Galleon Independent Limited. The company was founded 27 years ago and was given the registration number 03344589. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GALLEON INDEPENDENT LIMITED |
|---|---|---|
| Company Number | : | 03344589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 April 1997 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 11 April 1997 | Active |
| 29 Longfield Street, Southfields, London, SW18 5RD | Secretary | 11 April 1997 | Active |
| 37 Knightbridge Walk, Billericay, CM12 0HN | Secretary | 15 May 2000 | Active |
| 3 Beeston Place, London, SW1W 0JJ | Secretary | 10 September 2008 | Active |
| 81 Munster Road, Teddington, TW11 9LS | Secretary | 12 June 1998 | Active |
| 8 Constantine, Hampstead Road, London, NW3 2NG | Secretary | 05 October 1998 | Active |
| 4 Scotts Road, Southall, UB2 5DB | Secretary | 01 September 2006 | Active |
| 4th Floor, 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Secretary | 18 November 2011 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 03 April 1997 | Active |
| 23 Cowslip Crescent, Thatcham, RG18 4DF | Director | 19 March 2004 | Active |
| 81 Munster Road, Teddington, TW11 9LS | Director | 03 November 1997 | Active |
| Cranlea Briars Court, Oxshott, Leatherhead, KT22 0NG | Director | 12 June 1998 | Active |
| 408 Carter Street, Libertyville, Usa, | Director | 03 November 1997 | Active |
| 1 Orlando Road, London, SW4 0LE | Director | 03 November 1997 | Active |
| 90 Bath Road, Hayes, UB3 5AL | Director | 03 November 1997 | Active |
| Flat 1 72 Queens Gate, London, SW7 5JT | Director | 03 November 1997 | Active |
| Lan Lash Broad Oak, Dryglwyn, Carmarthen, SA32 8BA | Director | 19 March 2002 | Active |
| Lan Lash, Dryglwyn, SA32 8BA | Director | 19 March 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 03 April 1997 | Active |
| St Vincent Group Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-04-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-08 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2013-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2012-12-04 | Address | Change registered office address company with date old address. | Download |
| 2012-12-04 | Address | Change registered office address company with date old address. | Download |
| 2012-04-11 | Gazette | Gazette filings brought up to date. | Download |
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