This company is commonly known as Galleon Nominees Limited. The company was founded 37 years ago and was given the registration number 02035360. The firm's registered office is in KENT. You can find them at 78 Mount Ephraim, Tunbridge Wells, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GALLEON NOMINEES LIMITED |
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Company Number | : | 02035360 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 1986 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS | Director | 18 June 2003 | Active |
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS | Director | 01 November 2023 | Active |
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS | Secretary | 18 June 2003 | Active |
Mallerstang, Congleton Lane, Chelford, SK11 9AG | Secretary | - | Active |
Mallerstang, Congleton Lane,, Chelford, SK11 9AG | Secretary | 23 March 2001 | Active |
Wayside 9 Bruntwood Lane, Cheadle, SK8 1HS | Director | - | Active |
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS | Director | 05 October 2009 | Active |
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS | Director | 18 June 2003 | Active |
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS | Director | 06 July 2020 | Active |
Garden Flat 4 Camden Terrace, London, NW1 9BP | Director | 01 May 2003 | Active |
Mallerstang, Congleton Lane, Chelford, SK11 9AG | Director | - | Active |
Mallerstang, Congleton Lane,, Chelford, SK11 9AG | Director | 02 May 2000 | Active |
Jarvis Investment Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 78, Mount Ephraim, Tunbridge Wells, England, TN4 8BS |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Officers | Termination director company with name termination date. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-07-08 | Officers | Termination director company with name termination date. | Download |
2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2015-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2013-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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