GALLERIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GALLERIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GALLERIA LIMITED was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908269. The accounts status is DORMANT.
GALLERIA LIMITED was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908269. The accounts status is DORMANT.
GALLERIA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 26/03/2016 |
Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Secretary | 2000-06-30 | CURRENT |
| MARTYN JOHN OSBORNE | Jul 1957 | British | Director | 2001-12-27 UNTIL 2005-02-25 | RESIGNED |
| MRS CAROLINE DAVIES | Jul 1971 | British | Director | 2011-02-04 UNTIL 2014-08-29 | RESIGNED |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2009-06-19 UNTIL 2011-02-04 | RESIGNED |
| MISS ROSALYN MARGARET BRENCH | Apr 1960 | British | Director | RESIGNED | |
| MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2010-08-30 UNTIL 2015-07-24 | RESIGNED |
| GUY ANTONY JOHNSON | Apr 1956 | British | Director | RESIGNED | |
| MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2005-02-25 UNTIL 2009-06-19 | RESIGNED |
| MRS CLAIRE LOUISE WAIN | Dec 1977 | British | Director | 2014-08-29 UNTIL 2017-06-02 | RESIGNED |
| MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
| MR CLIVE EDWARD REVETT | Oct 1954 | British | Director | 1999-01-13 UNTIL 2010-08-30 | RESIGNED |
| ANITA DIANA APPLEBEE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mothercare Plc | 2016-04-06 | Watford | Ownership of shares 75 to 100 percent |