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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUANGLEE LIMITED LONDON Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MALAYSIAN FOOD CENTRE (UK) LIMITED BEDWORTH ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMARANTH THAI RESTAURANT LTD LONDON Active MICRO ENTITY 56101 - Licensed restaurants
CHUANGLEE CASH & CARRY LIMITED LONDON Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
SHAFZAA LTD BECKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JCG CHUA RACING & THOROUGHBRED LTD LONDON UNITED KINGDOM Active DORMANT 01430 - Raising of horses and other equines
RDATA LTD BARNET ENGLAND Active -... DORMANT 62090 - Other information technology service activities
AAVENUE88 LTD BROMLEY ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUANGLEE LIMITED LONDON Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHUANGLEE CASH & CARRY LIMITED LONDON Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
HUGO OLIVER (CHARLTON) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PLANT AND BEAN GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
NRCONSUMER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.