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GALLERIA EMPORIUM LIMITED

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

This company is commonly known as Galleria Emporium Limited. The company was founded 22 years ago and was given the registration number 04330420. The firm's registered office is in HARROW. You can find them at Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middlesex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:GALLERIA EMPORIUM LIMITED
Company Number:04330420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, High Street, London, England, W5 5DB

Director31 August 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 November 2001Active
34 Queens Drive, London, W3 0HA

Secretary31 August 2002Active
10 Bollo Lane, Chiswick, London, W4 5LP

Secretary28 November 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 November 2001Active
34 Queens Drive, London, W3 0HA

Director28 November 2001Active

People with Significant Control

Mr Luigi Gerace
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Italian
Address:Amba House, 4th Floor, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type micro entity.

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2019-03-22Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Change account reference date company previous shortened.

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2018-06-01Officers

Termination secretary company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Change person director company with change date.

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2015-12-24Accounts

Change account reference date company previous shortened.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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