This company is commonly known as Galleon International Shipping Company Limited. The company was founded 42 years ago and was given the registration number 01616815. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | GALLEON INTERNATIONAL SHIPPING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01616815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 27 January 2021 | Active |
| 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ | Secretary | - | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Secretary | 22 February 1999 | Active |
| 7 Green Hills, Harlow, CM20 3SX | Director | 01 April 2000 | Active |
| 7 Chiswick Staithe, Hartington Road, London, W4 3TP | Director | - | Active |
| 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ | Director | - | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 19 August 2003 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | - | Active |
| Galleon Relocation Ltd | ||
| Notified on | : | 27 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
| Nature of control | : |
|
| Mr David Stewart Townsend | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 64, New Cavendish Street, London, W1G 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
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