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GALLEON INVESTMENT COMPANY LIMITED(THE)

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

This company is commonly known as Galleon Investment Company Limited(the). The company was founded 66 years ago and was given the registration number 00602161. The firm's registered office is in EPSOM. You can find them at 19 Rosebushes, , Epsom, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GALLEON INVESTMENT COMPANY LIMITED(THE)
Company Number:00602161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1958
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Rosebushes, Epsom, Surrey, KT17 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowington, Bridgwater Road, Winscombe, England, BS25 1NA

Director21 March 2014Active
146 Tattenham Way, Tadworth, KT20 5QG

Secretary-Active
2 Woodcote Mews, Worple Road, Epsom, England, KT18 7AH

Director-Active

People with Significant Control

Blue Ocean Investments Corporation
Notified on:07 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Zephyr House, 122 Mary Street, Grand Cayman, Cayman Islands,
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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-09-07Officers

Change person director company with change date.

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2022-03-01Officers

Change person director company with change date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Address

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

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type micro entity.

Download
2017-01-13Accounts

Accounts with accounts type micro entity.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-01-27Officers

Termination director company with name termination date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Change person director company with change date.

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