GALLEON WHARF LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
GALLEON WHARF LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
GALLEON WHARF LIMITED was incorporated 5 years ago on 10/07/2018 and has the registered number: 11457575. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GALLEON WHARF LIMITED was incorporated 5 years ago on 10/07/2018 and has the registered number: 11457575. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GALLEON WHARF LIMITED - BEDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ESTATE OFFICE CHURCH LANE
BEDFORD
BEDFORDSHIRE
MK43 7ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUISSE PHL 2018 (NO.2) LIMITED (until 27/04/2023)
SUISSE PHL 2018 (NO.2) LIMITED (until 27/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2018-07-10 | CURRENT |
MR RICHARD IAN PARROTT | Nov 1965 | British | Director | 2018-07-10 | CURRENT |
MR JOHN KENELM CHARLES HERD | Sep 1962 | British | Director | 2019-10-25 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galleon Wharf Holdco Limited | 2022-06-30 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Charles Lousada | 2018-07-10 - 2022-06-30 | 1/1963 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard Ian Parrott | 2018-07-10 - 2022-06-30 | 11/1965 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Galleon Wharf Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-22 | 30-09-2023 | £1,243,331 equity |
Galleon Wharf Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 30-09-2022 | £1,263,561 equity |
Suisse PHL 2018 (No.2) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 30-09-2021 | £120 equity |
Suisse PHL 2018 (No.2) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 30-09-2020 | £120 equity |
Suisse PHL 2018 (No.2) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-11 | 30-09-2019 | £120 equity |