GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932798. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

BRIDGEGATE HOUSE
LONDON
SE1 1BL

This Company Originates in : United Kingdom
Previous trading names include:
BANKSIDE LOGISTICS LIMITED (until 03/12/2014)
BANKSIDE MARITIME LIMITED (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PHILIP COOK Jan 1978 British Director 2019-06-21 CURRENT
MR EDWARD JOHN ROYLE Feb 1985 British Director 2012-10-11 CURRENT
CHRISTOPHER NIGEL DICKINSON Aug 1953 British Director 2000-05-10 UNTIL 2001-02-15 RESIGNED
MR ANTHONY EDWARD DEMBY Sep 1959 British Secretary 2006-06-27 UNTIL 2014-03-18 RESIGNED
JOHN MICHAEL SHARPE Jul 1947 British Secretary 2002-07-04 UNTIL 2006-06-27 RESIGNED
MR ANTHONY EDWARD DEMBY Sep 1959 British Director 2006-11-07 UNTIL 2014-03-18 RESIGNED
JOHN MICHAEL SHARPE Jul 1947 British Director 2001-09-26 UNTIL 2006-06-27 RESIGNED
MR NEIL EDWARD ROKISON Jul 1963 British Director 2011-06-27 UNTIL 2012-05-15 RESIGNED
MR CHARLES ARTHUR FOWLE Oct 1955 British Director 2011-06-27 UNTIL 2012-10-08 RESIGNED
MR MICHAEL KENNETH DRAYTON Jun 1950 British Director 2000-05-10 UNTIL 2007-06-05 RESIGNED
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 2000-02-24 UNTIL 2002-07-04 RESIGNED
MR JON NORMAN DEAKIN Mar 1933 British Director 2007-07-30 UNTIL 2011-06-27 RESIGNED
KEVIN JOHN DEAN Apr 1954 British Director 2000-02-24 UNTIL 2000-05-10 RESIGNED
RICHARD CROSBY Dec 1971 British Director 2000-02-24 UNTIL 2000-05-10 RESIGNED
SIMON CHATTRABHUTI Aug 1975 British Director 2007-07-30 UNTIL 2008-02-27 RESIGNED
MR ODDBJORN ANDERSEN Mar 1968 Norwegian Director 2012-10-11 UNTIL 2019-06-21 RESIGNED
STEPHEN JAMES SMITH May 1945 American Director 2000-05-10 UNTIL 2001-12-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFCHOR GALBRAITHS UK LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GALBRAITH HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTH EAST PROPERTIES (REDHILL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED MANCHESTER Dissolved... FULL 74100 - specialised design activities
SPAANS BABCOCK LIMITED LANCASHIRE Active SMALL 33200 - Installation of industrial machinery and equipment
DONGBU DAEWOO ELECTRONICS UK LIMITED BIRMINGHAM Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BRITISH CREDIT TRUST MANAGEMENT LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
OTT (UK) LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HUSKISSON SHIPPING LIMITED LEEDS Active SMALL 50200 - Sea and coastal freight water transport
IMPAX ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BRECON TENURE LIMITED Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
FFASONLINE.COM LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
PALLADIAN REAL ESTATE LIMITED WORTHING Active GROUP 68209 - Other letting and operating of own or leased real estate
PALLADIAN ASSET MANAGEMENT LIMITED WORTHING Active MICRO ENTITY 68100 - Buying and selling of own real estate
POUND STREET LIMITED WORTHING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERCLEAN TRAIN SERVICES LIMITED HILLINGDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GALBRAITH'S EMPLOYEE BENEFIT TRUST LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GALBRAITH'S FINANCIAL LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 70221 - Financial management
SEAPORT ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Galbraith's Overseas Agencies (UK) Limited - Filleted accounts 2023-08-19 31-12-2022
Galbraith's Overseas Agencies (UK) Limited - Filleted accounts 2022-09-06 31-12-2021 £15,168 equity
Galbraith's Overseas Agencies (UK) Limited - Filleted accounts 2021-09-10 31-12-2020 £15,668 equity
Galbraith's Overseas Agencies (UK) Limited - Filleted accounts 2020-08-28 31-12-2019 £17,268 equity
Galbraith's Overseas Agencies (UK) Limited - Filleted accounts 2019-08-28 31-12-2018 £35,752 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE & GENERAL INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
IFCHOR GALBRAITHS UK LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GALBRAITH HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GALBRAITH'S EMPLOYEE BENEFIT TRUST LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MARITIME CARBON SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.