GALEBRIDGE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GALEBRIDGE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GALEBRIDGE PROPERTIES LIMITED was incorporated 27 years ago on 13/01/1997 and has the registered number: 03301225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GALEBRIDGE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-10 CURRENT
AMANDA BUTLER Jul 1970 British Director 2016-02-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-01-13 UNTIL 1997-06-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-13 UNTIL 1997-06-10 RESIGNED
KAREN LOUISE YATES Jun 1970 British Director 1999-01-29 UNTIL 2002-07-02 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
DAVID RUDGE Jan 1970 English Director 1997-06-20 UNTIL 1999-01-29 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2005-02-01 UNTIL 2012-12-17 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-06-10 UNTIL 1998-06-01 RESIGNED
MRS NELLY ANNICK CHRISTIAN Apr 1979 British,French Director 2012-12-19 UNTIL 2016-02-01 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-06-20 UNTIL 1998-06-01 RESIGNED
MISS DEBORAH JANE ANDERSON Jul 1971 British Director 2012-12-17 UNTIL 2012-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vittoria Strinasacchi 2016-04-06 6/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARITON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PAYPERMOON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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