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 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
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)
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 |
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 |