GALAN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GALAN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GALAN INVESTMENTS LIMITED was incorporated 40 years ago on 03/06/1983 and has the registered number: 01728974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GALAN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROMWELL CLINIC LIMITED (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN RICHARD GALAN Apr 1943 British Director 1992-03-23 CURRENT
MR BRYAN RICHARD GALAN Apr 1943 British Secretary 2005-04-01 CURRENT
DR ROBERT GOODMAN Nov 1953 British Director 2007-05-24 UNTIL 2013-07-30 RESIGNED
JACK CHARLES GOODMAN Jan 1924 British Director 1992-03-23 UNTIL 2013-07-30 RESIGNED
MR PETER ALAN GALAN Oct 1944 British Director 2010-01-19 UNTIL 2015-07-13 RESIGNED
MARGARET GALAN Jul 1944 British Director RESIGNED
DR GEOFFREY GALAN Apr 1946 British Director RESIGNED
MARGARET GALAN Jul 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Trust Management Ag 2016-04-06 - 2016-04-06 Liechtenstein, Vadus   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Bryan Richard Galan 2016-04-06 4/1943 Beaconsfield   Buckinghamshire Right to appoint and remove directors
First Trust Management Ag 2016-04-06 Vadus   Liechtenstein 9490 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANTHER SECURITIES P L C POTTERS BAR ENGLAND Active GROUP 68100 - Buying and selling of own real estate
L. & D. REDMAN LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLARIDOR PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MELLAWOOD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAWFIELD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREATFARM LIMITED LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHOPCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BEAGLE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSERIDGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POINTLAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TUDOR ASSETS LIMITED SAWBRIDGEWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHOP & COMMERCIAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOUTHINMIND LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ST BERTELINS COURT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GALAN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAWFIELD PROPERTIES SOUTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Galan Investments Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 30-09-2022 £1,748,946 Cash £2,370,411 equity
Galan Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 30-09-2021 £1,161,327 Cash £3,399,677 equity
Galan Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 30-09-2020 £1,344,646 Cash £4,151,949 equity
Galan Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 30-09-2019 £1,043,676 Cash £4,335,366 equity
Galan Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-12-05 30-09-2018 £706,672 Cash £4,411,510 equity
Galan Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 30-09-2017 £1,155,611 Cash £4,454,886 equity
Galan Investments Limited - Abbreviated accounts 16.1 2017-01-12 30-09-2016 £1,331,792 Cash £4,381,677 equity

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