GALALANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALALANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALALANE LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALALANE LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALALANE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT 7-9 MERIDIAN TRADING ESTATE
LONDON
SE7 7SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KATRIYA KRISTINA WAI YUAN CHUA | Jun 1996 | British | Director | 2023-12-19 | CURRENT |
MR JIMMY CHONG GHEE CHUA | May 1959 | Malaysian | Director | 2001-04-30 | CURRENT |
TIKUMPORN NG | Thai | Secretary | 2001-04-30 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-25 UNTIL 2001-04-30 | RESIGNED | ||
MICHAEL CHARLES JOSEPH PATERSON | Jul 1948 | British | Director | 2006-01-24 UNTIL 2023-12-19 | RESIGNED |
BENJAMIN KOK KEONG NG | Dec 1959 | Malaysian | Director | 2001-04-30 UNTIL 2023-07-12 | RESIGNED |
PENHURAI CHAICHATCHAVAL | May 1960 | Thai | Director | 2023-08-07 UNTIL 2023-12-19 | RESIGNED |
KITIPONG APICHOTE | Nov 1974 | Thai | Director | 2023-08-07 UNTIL 2023-12-19 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-04-25 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nrconsumer Limited | 2023-11-13 | Northolt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Plant And Bean Group Ltd | 2023-10-10 | Northolt |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Nrconsumer Limited | 2023-07-12 - 2023-10-10 | Northolt Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jimmy Chong Ghee Chua | 2016-04-25 - 2023-08-07 | 5/1959 | London | Ownership of shares 50 to 75 percent |
Mr Benjamin Kok Keong Ng | 2016-04-25 - 2023-07-12 | 12/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Galalane Limited | 2023-06-24 | 31-03-2023 | |
Galalane Limited | 2022-12-15 | 31-03-2022 | |
Galalane Limited | 2021-12-23 | 31-03-2021 | |
Galalane Limited | 2021-03-19 | 31-03-2020 | |
Galalane Limited | 2019-12-25 | 31-03-2019 | |
Galalane Limited | 2018-12-13 | 31-03-2018 | |
Galalane Limited | 2017-09-01 | 31-03-2017 | |
Galalane Limited | 2016-07-30 | 31-03-2016 | £83,410 equity |
Galalane Limited | 2015-10-13 | 31-03-2015 | £90,267 equity |