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GANLEY INTERNATIONAL LIMITED

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

This company is commonly known as Ganley International Limited. The company was founded 30 years ago and was given the registration number 02893493. The firm's registered office is in . You can find them at 167-169 Great Portland Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GANLEY INTERNATIONAL LIMITED
Company Number:02893493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director20 August 2020Active
120 East Road, London, N1 6AA

Nominee Secretary01 February 1994Active
Moyne Park, Tuam, Ireland, IRISH

Secretary07 February 1994Active
120 East Road, London, N1 6AA

Nominee Director01 February 1994Active
Moyne Park, Tuam, Eire, IRISH

Director07 February 1994Active
167-169 Great Portland Street, London, W1W 5PF

Director28 July 2013Active
Kinver 5 Colmer Place, Harrow, HA3 6JW

Director01 March 1995Active

People with Significant Control

Mr Declan Ganley
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Irish
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Address

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

Download
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-11Change of name

Certificate change of name company.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-08-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Address

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

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-05-28Officers

Change person director company with change date.

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2020-03-15Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Termination director company with name termination date.

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2017-01-05Officers

Termination secretary company with name termination date.

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2017-01-05Officers

Termination secretary company with name termination date.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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