GALLEON INDEPENDENT LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
GALLEON INDEPENDENT LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
GALLEON INDEPENDENT LIMITED was incorporated 27 years ago on 03/04/1997 and has the registered number: 03344589. The accounts status is TOTAL EXEMPTION FULL.
GALLEON INDEPENDENT LIMITED was incorporated 27 years ago on 03/04/1997 and has the registered number: 03344589. The accounts status is TOTAL EXEMPTION FULL.
GALLEON INDEPENDENT LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED (until 24/11/2005)
GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED (until 24/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2019 | 17/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MALCOLM LEES | Aug 1962 | British | Director | 1997-04-11 | CURRENT |
NIRVER SINGH RANDHAWA | Dec 1955 | British | Director | 1997-11-03 UNTIL 1998-10-27 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-04-03 UNTIL 1997-04-11 | RESIGNED | ||
JANETTE BUNCE | Jul 1943 | British | Secretary | 2000-05-15 UNTIL 2006-08-31 | RESIGNED |
ANGELA ELIZABETH BURGESS | Jan 1955 | British | Secretary | 2008-09-10 UNTIL 2010-03-09 | RESIGNED |
MR CHRISTOPHER WHITNEY | Secretary | 2011-11-18 UNTIL 2012-01-23 | RESIGNED | ||
STEPHEN EDWARD DICKENSON | Jun 1958 | British | Secretary | 1998-06-12 UNTIL 1998-10-05 | RESIGNED |
JANE MYRA MATTHEWS | Nov 1967 | Secretary | 2006-09-01 UNTIL 2008-09-19 | RESIGNED | |
MR SIMON MALCOLM LEES | Aug 1962 | British | Secretary | 1998-10-05 UNTIL 2000-05-15 | RESIGNED |
WILLIAM BLACK | Secretary | 1997-04-11 UNTIL 1998-06-12 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-04-03 UNTIL 1997-04-11 | RESIGNED | ||
DOCTOR JANA ZANTOVSKA STIRTON | Nov 1948 | British | Director | 2002-03-19 UNTIL 2004-03-19 | RESIGNED |
PROFESSOR CHARLES HOWARD STIRTON | Nov 1946 | British | Director | 2002-03-19 UNTIL 2004-03-19 | RESIGNED |
DOUGLAS DARLINGTON REYNOLDS | Mar 1966 | American | Director | 1997-11-03 UNTIL 1998-04-24 | RESIGNED |
JASON PAUL COLLIS | Feb 1972 | British | Director | 2004-03-19 UNTIL 2006-08-31 | RESIGNED |
MR JAMES SELWYN LLOYD | Sep 1963 | British | Director | 1997-11-03 UNTIL 1998-09-30 | RESIGNED |
JAMES GRAY | Jan 1966 | British | Director | 1997-11-03 UNTIL 2004-03-19 | RESIGNED |
LOURENS DANIEL JOHN ERASMUS | Dec 1960 | British | Director | 1998-06-12 UNTIL 1998-10-27 | RESIGNED |
STEPHEN EDWARD DICKENSON | Jun 1958 | British | Director | 1997-11-03 UNTIL 1998-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Vincent Group Limited | 2016-07-01 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Galleon Independent Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 31-03-2018 | £173 Cash £-2,738,844 equity |
Galleon Independent Limited - Limited company accounts 17.3 | 2017-12-23 | 31-03-2017 | £173 Cash £-2,738,844 equity |
Galleon Independent Limited - Limited company accounts 16.1 | 2016-12-13 | 31-03-2016 | £173 Cash £-2,738,844 equity |
Galleon Independent Limited - Limited company accounts 11.9 | 2015-12-10 | 31-03-2015 | £173 Cash £-2,738,844 equity |
Galleon Independent Ltd - Limited company accounts 11.6 | 2014-12-18 | 31-03-2014 | £173 Cash £-2,736,844 equity |