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GALLOWGLASS LIMITED

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

This company is commonly known as Gallowglass Limited. The company was founded 25 years ago and was given the registration number 03619539. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:GALLOWGLASS LIMITED
Company Number:03619539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1998
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: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
Sw19 Studios, 62 Weir Road, London, England, SW19 8UG

Director21 August 1998Active
30 Muirfield Station, Gullane, EH31 2HY

Secretary18 March 2005Active
52 Tring Avenue, Ealing, London, W5 3QB

Secretary14 August 2001Active
199, The Vale, London, W3 7QS

Secretary18 July 2005Active
110 Gloucester Avenue, London, NW1 8HX

Secretary21 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 1998Active
199, The Vale, London, W3 7QS

Director08 November 2007Active
3 Maychurch Close, Stanmore, HA7 1AD

Director04 October 2000Active
23 Queens Gate Gardens, London, SW7 5LZ

Director01 March 1999Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director30 June 2004Active
52 Tring Avenue, Ealing, London, W5 3QB

Director30 June 2004Active
199, The Vale, London, W3 7QS

Director01 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 1998Active

People with Significant Control

Gallowglass Crewing Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:199, The Vale, London, England, W3 7QS
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
2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-11Mortgage

Mortgage charge whole release with charge number.

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2022-05-11Mortgage

Mortgage charge whole release with charge number.

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2022-05-11Mortgage

Mortgage charge whole release with charge number.

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2022-04-05Auditors

Auditors resignation company.

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2022-01-27Address

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

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2021-09-30Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-13Officers

Termination director company with name termination date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-07-15Address

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

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-26Mortgage

Mortgage charge whole release with charge number.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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