GALAVENTURE LIMITED - LONDON


Company Profile Company Filings

Overview

GALAVENTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GALAVENTURE LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: 04048458. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.

GALAVENTURE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE
LONDON
NW11 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JAMES GIBBER Dec 1958 British Director 2021-03-30 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-08-07 UNTIL 2001-07-25 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2001-07-25 UNTIL 2003-08-08 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2003-12-18 UNTIL 2005-04-22 RESIGNED
TIMOTHY JAKE WOOD May 1955 British Director 2001-07-25 UNTIL 2015-12-24 RESIGNED
CHRISTOPHER JAMES GIBSON Aug 1979 British Director 2016-04-18 UNTIL 2021-03-30 RESIGNED
MR PETER ALBERT BOYD Jun 1945 British Director 2001-07-25 UNTIL 2016-04-18 RESIGNED
CHRISTOPHER JAMES GIBSON Secretary 2016-04-18 UNTIL 2021-03-30 RESIGNED
SIMON SERGEI ARONSOHN Apr 1960 Secretary 2003-08-08 UNTIL 2003-12-18 RESIGNED
MR NORMAN EDWARD ARONSOHN British Secretary 2005-08-04 UNTIL 2016-04-18 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-08-07 UNTIL 2001-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ondine Properties Limited 2017-02-20 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher James Gibson 2016-04-06 - 2017-02-20 8/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GALAVENTURE_LIMITED - Accounts 2024-01-02 30-09-2022 £-19,546 equity
GALAVENTURE_LIMITED - Accounts 2022-10-29 30-09-2021 £-17,395 equity
GALAVENTURE_LIMITED - Accounts 2021-06-08 30-09-2020 £5,223 equity
GALAVENTURE_LIMITED - Accounts 2019-12-20 31-03-2019 £4,311 equity
GALAVENTURE_LIMITED - Accounts 2018-12-18 31-03-2018 £1,886 equity
GALAVENTURE_LIMITED - Accounts 2017-11-17 31-03-2017 £1,501 equity
GALAVENTURE_LIMITED - Accounts 2016-12-22 31-03-2016 £2 Cash £644 equity

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