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GALMARLEY LIMITED

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

This company is commonly known as Galmarley Limited. The company was founded 20 years ago and was given the registration number 04943684. The firm's registered office is in LONDON. You can find them at 7th Floor, 3 Shortlands, Shortlands, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GALMARLEY LIMITED
Company Number:04943684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7th Floor, 3 Shortlands, Shortlands, London, England, W6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Shortlands, Shortlands, London, England, W6 8DA

Secretary31 July 2014Active
7th Floor, 3 Shortlands, Shortlands, London, England, W6 8DA

Director26 July 2016Active
Block D, Second Floor, Old Street, London, England, EC1V 9HL

Director17 June 2010Active
7th Floor, 3 Shortlands, Shortlands, London, England, W6 8DA

Director27 October 2003Active
12th Floor Landmark House, Blacks Road Hammersmith, London, W6 9DP

Secretary12 November 2013Active
12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP

Secretary15 June 2012Active
Brook House,, 229-243 Shepherd's Bush Road, London, United Kingdom, W6 7AN

Secretary24 December 2010Active
Brook House,, 229-243 Shepherd's Bush Road, London, United Kingdom, W6 7AN

Secretary27 October 2003Active
12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP

Director17 June 2010Active
Piton Capital Llp, Venture House, Glasshouse Street, London, England, W1B 5DF

Director17 June 2010Active
12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP

Director25 January 2013Active
World Gold Council, 10 Old Bailey, London, England, EC4M 7NG

Director19 May 2015Active

People with Significant Control

Mr Paul Gerard Tustain
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:7th Floor, 3 Shortlands, Shortlands, London, England, W6 8DA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type group.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type group.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type group.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-06-24Officers

Change person director company with change date.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Accounts

Accounts with accounts type group.

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2021-02-06Confirmation statement

Confirmation statement with updates.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type group.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type group.

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2019-03-07Officers

Change person director company with change date.

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2019-01-09Officers

Change person director company with change date.

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2019-01-09Officers

Change person director company with change date.

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