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W D GALLERIA LIMITED

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

This company is commonly known as W D Galleria Limited. The company was founded 25 years ago and was given the registration number 03789324. The firm's registered office is in LONDON. You can find them at 1st Floor 9-10 Staple Inn, Holborn, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:W D GALLERIA LIMITED
Company Number:03789324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor 9-10 Staple Inn, Holborn, London, WC1V 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Highlands Road, Leatherhead, England, KT22 8NB

Secretary02 September 2022Active
Brackenden, Leafy Grove, Keston, BR2 6AH

Secretary20 July 2006Active
46, Bedford Row, London, WC1R 4LR

Director24 June 1999Active
13 Highlands Road, Leatherhead, KT22 8NB

Secretary24 June 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary14 June 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director14 June 1999Active
Putsesteenweg 21, Kalmthout, Belgium,

Director11 August 1999Active

People with Significant Control

Mr Peter Lindsay Everest
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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