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 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
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 |
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 |