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 - KENT

This company is listed in the following categories:
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

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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

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