GALLEON NOMINEES LIMITED - KENT
Company Profile | Company Filings |
Overview
GALLEON NOMINEES LIMITED is a Private Limited Company from KENT and has the status: Active.
GALLEON NOMINEES LIMITED was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035360. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GALLEON NOMINEES LIMITED was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035360. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GALLEON NOMINEES LIMITED - KENT
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
78 MOUNT EPHRAIM
KENT
TN4 8BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES GRANT | Jun 1959 | British | Director | 2003-06-18 | CURRENT |
MR KIERAN PRICE | Aug 1971 | British | Director | 2023-11-01 | CURRENT |
BRIAN STEPHEN SHEPPARD | Aug 1934 | British | Director | RESIGNED | |
MR JOHN RICHARD SHAW | Sep 1949 | British | Director | 2003-05-01 UNTIL 2003-06-18 | RESIGNED |
MR JOLYON HEAD | Mar 1976 | British | Director | 2020-07-06 UNTIL 2023-10-30 | RESIGNED |
MR MATHEW JAMES EDMETT | Jul 1975 | British | Director | 2003-06-18 UNTIL 2010-09-20 | RESIGNED |
NICHOLAS JAMES CRABB | Jan 1963 | British | Director | 2009-10-05 UNTIL 2020-07-06 | RESIGNED |
ELLIS BOR | Dec 1929 | British | Director | RESIGNED | |
MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Secretary | 2001-03-23 UNTIL 2003-06-18 | RESIGNED |
BRIAN STEPHEN SHEPPARD | Aug 1934 | British | Secretary | RESIGNED | |
MR MATHEW JAMES EDMETT | Jul 1975 | British | Secretary | 2003-06-18 UNTIL 2010-09-21 | RESIGNED |
MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Director | 2000-05-02 UNTIL 2003-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jarvis Investment Management Limited | 2016-04-06 | Tunbridge Wells | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GALLEON NOMINEES LIMITED | 2023-05-31 | 31-12-2022 | £14 Cash £14 equity |
Dormant Company Accounts - GALLEON NOMINEES LIMITED | 2022-05-20 | 31-12-2021 | £14 Cash £14 equity |
Dormant Company Accounts - GALLEON NOMINEES LIMITED | 2021-02-26 | 31-12-2020 | £14 Cash £14 equity |
Dormant Company Accounts - GALLEON NOMINEES LIMITED | 2021-02-26 | 31-12-2019 | £14 Cash £14 equity |
Dormant Company Accounts - GALLEON NOMINEES LIMITED | 2019-09-13 | 31-12-2018 | £1 equity |
Micro-entity Accounts - GALLEON NOMINEES LIMITED | 2018-08-29 | 31-12-2017 | £14 equity |
Micro-entity Accounts - GALLEON NOMINEES LIMITED | 2017-07-19 | 31-12-2016 | £14 equity |
Micro-entity Accounts - GALLEON NOMINEES LIMITED | 2016-06-29 | 31-12-2015 | £14 equity |
Micro-entity Accounts - GALLEON NOMINEES LIMITED | 2015-08-29 | 31-12-2014 | £14 equity |
Micro-entity Accounts - GALLEON NOMINEES LIMITED | 2014-07-19 | 31-12-2013 | £14 equity |