GALPEG LIMITED -
Company Profile | Company Filings |
Overview
GALPEG LIMITED is a Private Limited Company from and has the status: Active.
GALPEG LIMITED was incorporated 48 years ago on 17/11/1975 and has the registered number: 01233774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALPEG LIMITED was incorporated 48 years ago on 17/11/1975 and has the registered number: 01233774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALPEG LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
35 BALLARDS LANE
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID GREEN | Dec 1962 | British | Director | CURRENT | |
CATHERINE ANNE GREEN | May 1963 | British | Director | 2015-01-01 | CURRENT |
MR GERALD GREEN | Sep 1927 | British | Director | RESIGNED | |
MRS ERNA GREEN | Aug 1931 | British | Director | RESIGNED | |
MS LISA JOANNE HITESHI | British | Secretary | 1997-06-03 UNTIL 2013-05-22 | RESIGNED | |
MR GERALD GREEN | Sep 1927 | British | Secretary | RESIGNED | |
MELANIE FRANCES CRABB | Secretary | 2015-01-01 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galpeg Properties Limited | 2022-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Catherine Anne Green | 2016-04-06 - 2022-05-24 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Lisa Joanne Hiteshi | 2016-04-06 - 2022-05-24 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul David Green | 2016-04-06 - 2022-05-24 | 12/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GALPEG LIMITED | 2023-09-02 | 31-12-2022 | 305,371 Cash 683,231 equity |
ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | 610,599 Cash 1,686,664 equity |
ACCOUNTS - Final Accounts | 2021-09-18 | 31-12-2020 | 614,079 Cash 1,762,824 equity |
ACCOUNTS - Final Accounts | 2020-10-08 | 31-12-2019 | 684,446 Cash 1,669,935 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 486,151 Cash 1,639,109 equity |
ACCOUNTS - Final Accounts | 2018-09-13 | 31-12-2017 | 399,131 Cash 1,011,197 equity |
Abbreviated Company Accounts - GALPEG LIMITED | 2016-09-28 | 31-12-2015 | £380,170 Cash £971,284 equity |
Abbreviated Company Accounts - GALPEG LIMITED | 2015-09-29 | 31-12-2014 | £334,685 Cash £939,828 equity |