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GALLEON NOMINEES LIMITED

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

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..

Company Information

Name:GALLEON NOMINEES LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS

Director18 June 2003Active
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Director01 November 2023Active
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS

Secretary18 June 2003Active
Mallerstang, Congleton Lane, Chelford, SK11 9AG

Secretary-Active
Mallerstang, Congleton Lane,, Chelford, SK11 9AG

Secretary23 March 2001Active
Wayside 9 Bruntwood Lane, Cheadle, SK8 1HS

Director-Active
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Director05 October 2009Active
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS

Director18 June 2003Active
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Director06 July 2020Active
Garden Flat 4 Camden Terrace, London, NW1 9BP

Director01 May 2003Active
Mallerstang, Congleton Lane, Chelford, SK11 9AG

Director-Active
Mallerstang, Congleton Lane,, Chelford, SK11 9AG

Director02 May 2000Active

People with Significant Control

Jarvis Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:78, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Appoint person director company with name date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Termination director company with name termination date.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type micro entity.

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2015-08-28Accounts

Accounts with accounts type micro entity.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type micro entity.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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