UKBizDB.co.uk

GALLOWGLASS GROUP LIMITED

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

This company is commonly known as Gallowglass Group Limited. The company was founded 12 years ago and was given the registration number 08123565. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GALLOWGLASS GROUP LIMITED
Company Number:08123565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199, The Vale, London, United Kingdom, W3 7QS

Director28 June 2012Active
Sw19 Studios, 62 Weir Road, London, England, SW19 8UG

Director01 November 2021Active
Sw19 Studios, 62 Weir Road, London, England, SW19 8UG

Director05 January 2015Active
10, Marsden Street, Chesterfield, England, S40 1JY

Director07 March 2019Active
199, The Vale, London, United Kingdom, W3 7QS

Director28 June 2012Active
199, The Vale, London, United Kingdom, W3 7QS

Director28 June 2012Active
199, The Vale, London, United Kingdom, W3 7QS

Director02 July 2012Active
199, The Vale, London, United Kingdom, W3 7QS

Director02 July 2012Active
199, The Vale, London, W3 7QS

Director30 October 2018Active

People with Significant Control

Mr John Paul Grecian
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Sw19 Studios, 62 Weir Road, London, England, SW19 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type group.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type group.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Auditors

Auditors resignation company.

Download
2022-01-27Address

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

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-04Accounts

Accounts with accounts type group.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-07-15Address

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

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Mortgage

Mortgage satisfy charge full.

Download
2020-05-26Mortgage

Mortgage satisfy charge full.

Download
2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-24Officers

Termination director company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type group.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-20Officers

Appoint person director company with name date.

Download
2018-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-31Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.