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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD ENERGY UK GAS LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
BURLINGTON PAINTINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47781 - Retail sale in commercial art galleries
BURLINGTON FINE PAINTINGS LIMITED LONDON Dissolved... DORMANT 47781 - Retail sale in commercial art galleries
ST. VINCENT DEVELOPMENTS (IOW) LIMITED KINGSTON UPON THAMES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURLINGTON GALLERIES LIMITED LONDON Dissolved... DORMANT 47781 - Retail sale in commercial art galleries
BURLINGTON GALLERY LIMITED LONDON Dissolved... DORMANT 47781 - Retail sale in commercial art galleries
TORCH PARTNERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ST. VINCENT CAPITAL LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST VINCENT GROUP LIMITED KINGSTON UPON THAMES Voluntary... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SWISS LIFE ASSET MANAGERS UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
THIRD ENERGY ONSHORE LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ST VINCENT COMMERCIAL FINANCE LIMITED KINGSTON UPON THAMES Voluntary... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATO UK LIMITED COBHAM ENGLAND Active MICRO ENTITY 50100 - Sea and coastal passenger water transport
MULTISOL GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
MULTISOL CHEMICALS LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
INEOS 120 ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
INEOS 120 EXPLORATION LIMITED LONDON ENGLAND Active DORMANT 06200 - Extraction of natural gas
MCIM CORPORATE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64302 - Activities of unit trusts
ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKILLICORN ANDERSON ASSOCIATES INTERNATIONAL LTD KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 03220 - Freshwater aquaculture
NEWZOIDS TWO LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MARNANE CONSULTING LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIRETAP LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAPTOLOGY LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE LAGOON TRAVEL LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
COVER-UP MEDIA PRODUCTION LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
SOMESENSE LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KINGSTON SUPERSTORE LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GARRIS INVESTMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts