GALLER UK LIMITED - LONDON


Company Profile Company Filings

Overview

GALLER UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GALLER UK LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GALLER UK LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

4TH FLOOR
LONDON
W1J 7UW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL ADVISORY ASSOCIATES LIMITED (until 30/06/2006)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAO JOSE DE GOUVEIA May 1964 Portuguese Director 2016-07-22 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
SPRINGFIELD SECRETARIES LIMITED Corporate Secretary 2011-09-29 UNTIL 2014-08-01 RESIGNED
ARMAND BERDJ SIMONIAN Apr 1948 Belgian Director 2011-07-12 UNTIL 2014-08-01 RESIGNED
IANNELLO SALVATORE Feb 1968 Belgian Director 2006-06-27 UNTIL 2011-07-12 RESIGNED
MR TAREK JAMAL KASSEM Aug 1946 British Director 2004-05-18 UNTIL 2011-07-12 RESIGNED
MR PHILLIP ANTHONY STEWART GRIFFIN May 1965 British Director 2006-06-27 UNTIL 2011-07-12 RESIGNED
WAEL EL ZEIN Jan 1967 Lebanese Director 2006-06-27 UNTIL 2011-07-12 RESIGNED
IZZAT DAJANI Nov 1967 Jordanian Director 2007-03-30 UNTIL 2008-12-19 RESIGNED
H E SHEIKH SULTAN BIN JASSIM AL THANI Jun 1967 Qatari Director 2007-03-30 UNTIL 2016-07-22 RESIGNED
MR KHALID TAREK KASSEM British Secretary 2005-11-22 UNTIL 2011-09-29 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H. H. Sheikh Mohamed Bin Khalifa Bin Hamed Al-Thani 2016-04-06 7/1964 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Galler_UK_Limited - Accounts 2021-05-28 31-05-2020 £-140,201 equity
Abbreviated Company Accounts - GALLER UK LIMITED 2017-02-21 30-05-2016 £-1,550,411 equity
Abbreviated Company Accounts - GALLER UK LIMITED 2016-01-29 30-05-2015 £-1,528,574 equity

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