GAL MSN THREE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GAL MSN THREE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAL MSN THREE LIMITED was incorporated 10 years ago on 10/06/2014 and has the registered number: 09080114. The accounts status is FULL and accounts are next due on 30/09/2024.
GAL MSN THREE LIMITED was incorporated 10 years ago on 10/06/2014 and has the registered number: 09080114. The accounts status is FULL and accounts are next due on 30/09/2024.
GAL MSN THREE LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2017-11-02 | CURRENT | ||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2017-11-02 | CURRENT | ||
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2017-01-03 | CURRENT | ||
| MR CHARLES MICHAEL LEAHY | Feb 1975 | British | Director | 2017-01-03 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Director | 2014-06-10 UNTIL 2015-01-01 | RESIGNED | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-06-10 UNTIL 2017-01-03 | RESIGNED | ||
| MRS TINA MAY WESTWOOD | May 1962 | British | Director | 2017-01-03 UNTIL 2017-11-02 | RESIGNED |
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2016-04-15 UNTIL 2017-01-03 | RESIGNED |
| MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2015-06-01 UNTIL 2017-01-03 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2014-06-10 UNTIL 2015-06-01 | RESIGNED |
| MS LORRAINE MARY EGAN | Oct 1980 | Irish | Director | 2015-10-23 UNTIL 2016-04-15 | RESIGNED |
| MR MICHAEL DREW | Nov 1976 | Irish | Director | 2017-01-03 UNTIL 2017-03-31 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2015-01-01 UNTIL 2015-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gilbert Chi Hang Ho | 2018-04-30 | 9/1976 | London | Significant influence or control |
| Mr Chi Him Cheng | 2018-03-21 | 10/1978 | London | Significant influence or control |
| Gal Holdco No.2 Limited | 2016-06-30 - 2017-01-05 | London | Ownership of shares 75 to 100 percent | |
| Mr Patrick On Yip Tsang | 2016-04-06 | 9/1971 | London | Significant influence or control |
| Mr Brian Cheng Chi Ming | 2016-04-06 | 12/1982 | London | Significant influence or control |