This company is commonly known as The Galileo Company. The company was founded 36 years ago and was given the registration number 02143570. The firm's registered office is in LANGLEY. You can find them at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE GALILEO COMPANY |
|---|---|---|
| Company Number | : | 02143570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1987 |
| Industry Codes | : |
|
| Registered Address | : | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 21 October 2022 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 30 April 2021 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 04 April 2023 | Active |
| 223 Boardwalk Place, London, E14 5SQ | Secretary | 20 October 2006 | Active |
| 2 Constitution Court, Penthouse 1, Hoboken, United States, 07030 | Secretary | 22 August 2006 | Active |
| 2 Constitution Court, Penthouse 1, Hoboken, United States, 07030 | Secretary | 01 October 2001 | Active |
| 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP | Secretary | 02 August 2007 | Active |
| Foxdale, 195 Ambleside Road, Lightwater, GU18 5UW | Secretary | 18 November 1991 | Active |
| Holly Grove, Harts Lane, Burghclere, Newbury, RG20 9JD | Secretary | 17 June 1992 | Active |
| 32 Turnpike Road, Newbury, RG14 2NB | Secretary | 30 June 1999 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG | Secretary | 20 May 2010 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Secretary | 24 May 2005 | Active |
| 1 Lazare Court, 56 Gresham Road, Staines, TW18 2BY | Secretary | 23 September 2003 | Active |
| Highfields 50 Church Road, Hilmarton, Calne, SN11 8SD | Secretary | 01 July 1994 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG | Secretary | 22 February 2016 | Active |
| 3 Roman Road, Chiswick, London, W4 1NA | Secretary | - | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Secretary | 19 December 2014 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 08 July 1999 | Active |
| 27 Royal Canal Bank, Dublin 7, Ireland, IRISH | Director | - | Active |
| Athens 31 Filadelfial Street, Nex Smirni Attiki, 17121 Greece, FOREIGN | Director | 02 December 1992 | Active |
| 703 Delgado Drive, Palatine, Usa, | Director | 23 October 2000 | Active |
| Rudolf Janko Strasse 7, Perchtoldsdorf, Austria 2380, | Director | - | Active |
| Aeroporto Lisboa 1704, Lisboa Codex, Portugal, FOREIGN | Director | - | Active |
| 4 Middlemass Green, Pewsey, SN9 5AZ | Director | 24 September 1997 | Active |
| 22, Elm Place, Suite 202, Rye, Usa, 10580 | Director | 20 October 2006 | Active |
| Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN | Director | 01 January 1992 | Active |
| 247 Church Road, Winnetka Illinois, 60093 Usa, FOREIGN | Director | 17 December 1992 | Active |
| 5715 Hampton Drive, Longrove, Usa, 60047 | Director | 02 June 1994 | Active |
| 10 Silver Birches, Goatstown, Dublin 14, Ireland, IRISH | Director | 07 April 1993 | Active |
| R Francisco Rodrigues Lobo, 1-30 Esqo 1000 Lisboa, Portugal, FOREIGN | Director | 23 July 1993 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 07 October 2013 | Active |
| 13 Church Road, Dalkey, Co Dublin, IRISH | Director | 07 April 1993 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 20 October 2006 | Active |
| 27 Fan Arioton, Athens, Greece, FOREIGN | Director | - | Active |
| Dept V Postfach 8058, Zurich Airport, Switzerland, FOREIGN | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Resolution | Resolution. | Download |
| 2021-07-19 | Resolution | Resolution. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-13 | Incorporation | Memorandum articles. | Download |
| 2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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