GALLANTA INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

GALLANTA INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
GALLANTA INVESTMENTS LIMITED was incorporated 35 years ago on 17/02/1989 and has the registered number: 02349194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GALLANTA INVESTMENTS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20 MARLBOROUGH PLACE
NW8 0PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES THOMPSON Jul 1964 British Director CURRENT
RUPERT HOWARD MILTON HORNER British Director 1993-01-11 UNTIL 1996-02-01 RESIGNED
JENNIFER ANN SMITH British Secretary RESIGNED
ANDREW WINSHIP OLIVER Jul 1963 British Secretary 2002-01-09 UNTIL 2019-07-17 RESIGNED
RUPERT HOWARD MILTON HORNER British Secretary 1993-01-11 UNTIL 1996-02-01 RESIGNED
RUPERT HOWARD MILTON HORNER British Secretary 1997-04-28 UNTIL 2001-01-30 RESIGNED
PATRICIA ANNE HANLEY British Secretary 1996-02-01 UNTIL 1998-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Charles Thompson 2016-04-06 7/1964 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Gallanta Investments Limited - Filleted accounts 2024-06-19 30-09-2023 £-2,142,332 equity
Gallanta Investments Limited - Filleted accounts 2023-06-29 30-09-2022 £-2,142,332 equity
Gallanta Investments Limited - Filleted accounts 2022-06-30 30-09-2021 £-2,142,332 equity
Gallanta Investments Limited - Filleted accounts 2020-07-16 30-09-2019 £-2,142,332 equity
Gallanta Investments Limited - Filleted accounts 2019-06-28 30-09-2018 £-2,142,332 equity
Gallanta Investments Limited - Filleted accounts 2018-06-30 30-09-2017 £-2,142,332 equity
Gallanta Investments Limited - Abbreviated accounts 2017-06-29 30-09-2016
Gallanta Investments Limited - Abbreviated accounts 2016-06-29 30-09-2015
Gallanta Investments Limited - Abbreviated accounts 2015-06-27 30-09-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIPLING HOUSE HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARNEVESSE LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KIPLING HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.