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.
Name | : | GALMARLEY LIMITED |
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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 | : |
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Registered Address | : | 7th Floor, 3 Shortlands, Shortlands, London, England, W6 8DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, Shortlands, Shortlands, London, England, W6 8DA | Secretary | 31 July 2014 | Active |
7th Floor, 3 Shortlands, Shortlands, London, England, W6 8DA | Director | 26 July 2016 | Active |
Block D, Second Floor, Old Street, London, England, EC1V 9HL | Director | 17 June 2010 | Active |
7th Floor, 3 Shortlands, Shortlands, London, England, W6 8DA | Director | 27 October 2003 | Active |
12th Floor Landmark House, Blacks Road Hammersmith, London, W6 9DP | Secretary | 12 November 2013 | Active |
12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP | Secretary | 15 June 2012 | Active |
Brook House,, 229-243 Shepherd's Bush Road, London, United Kingdom, W6 7AN | Secretary | 24 December 2010 | Active |
Brook House,, 229-243 Shepherd's Bush Road, London, United Kingdom, W6 7AN | Secretary | 27 October 2003 | Active |
12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP | Director | 17 June 2010 | Active |
Piton Capital Llp, Venture House, Glasshouse Street, London, England, W1B 5DF | Director | 17 June 2010 | Active |
12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP | Director | 25 January 2013 | Active |
World Gold Council, 10 Old Bailey, London, England, EC4M 7NG | Director | 19 May 2015 | Active |
Mr Paul Gerard Tustain | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-19 | Accounts | Accounts with accounts type group. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Accounts | Accounts with accounts type group. | Download |
2023-01-31 | Officers | Termination director company with name termination date. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-16 | Accounts | Accounts with accounts type group. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-24 | Officers | Change person director company with change date. | Download |
2021-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-18 | Accounts | Accounts with accounts type group. | Download |
2021-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type group. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Accounts | Accounts with accounts type group. | Download |
2019-03-07 | Officers | Change person director company with change date. | Download |
2019-01-09 | Officers | Change person director company with change date. | Download |
2019-01-09 | Officers | Change person director company with change date. | Download |
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