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HAYS GALLERIA LIMITED

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

This company is commonly known as Hays Galleria Limited. The company was founded 38 years ago and was given the registration number 01984052. The firm's registered office is in LONDON BRIDGE CITY. You can find them at Shackleton House, 4 Battlebridge Lane, London Bridge City, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYS GALLERIA LIMITED
Company Number:01984052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Secretary02 February 2023Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director01 July 2017Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director28 April 2011Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Secretary31 March 2011Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Secretary26 August 2015Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Secretary01 September 2014Active
4 Greencourt Road, Petts Wood, Orpington, BR5 1QW

Secretary-Active
Merrie Oak, Warmlake Sutton Valence, Maidstone, ME17 3JA

Director-Active
89 North Road, Kew, TW9 4HQ

Director12 August 2009Active
Floreal, 51 Wray Park Road, Reigate, RH2 0EQ

Director09 March 2000Active
137 Butchers Lane, Mereworth, Maidstone, ME18 5QD

Director27 February 2002Active
10 Beech Way, Blackmore End, Wheathampstead, AL4 8LY

Director28 April 1995Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director01 April 2020Active
Grove House Pine Walk, East Horsley, Leatherhead, KT24 5AG

Director-Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX

Director28 July 2010Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director14 January 2011Active
Hallams Farm House Littleford Lane, Shamley Green, Guildford, GU5 0RH

Director-Active

People with Significant Control

St Martins Management Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Tea Auction House, London, England, SE1 2HD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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