GALLER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALLER UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GALLER UK LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GALLER UK LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GALLER UK LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4TH FLOOR
LONDON
W1J 7UW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL ADVISORY ASSOCIATES LIMITED (until 30/06/2006)
CAPITAL ADVISORY ASSOCIATES LIMITED (until 30/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOAO JOSE DE GOUVEIA | May 1964 | Portuguese | Director | 2016-07-22 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
SPRINGFIELD SECRETARIES LIMITED | Corporate Secretary | 2011-09-29 UNTIL 2014-08-01 | RESIGNED | ||
ARMAND BERDJ SIMONIAN | Apr 1948 | Belgian | Director | 2011-07-12 UNTIL 2014-08-01 | RESIGNED |
IANNELLO SALVATORE | Feb 1968 | Belgian | Director | 2006-06-27 UNTIL 2011-07-12 | RESIGNED |
MR TAREK JAMAL KASSEM | Aug 1946 | British | Director | 2004-05-18 UNTIL 2011-07-12 | RESIGNED |
MR PHILLIP ANTHONY STEWART GRIFFIN | May 1965 | British | Director | 2006-06-27 UNTIL 2011-07-12 | RESIGNED |
WAEL EL ZEIN | Jan 1967 | Lebanese | Director | 2006-06-27 UNTIL 2011-07-12 | RESIGNED |
IZZAT DAJANI | Nov 1967 | Jordanian | Director | 2007-03-30 UNTIL 2008-12-19 | RESIGNED |
H E SHEIKH SULTAN BIN JASSIM AL THANI | Jun 1967 | Qatari | Director | 2007-03-30 UNTIL 2016-07-22 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
MR KHALID TAREK KASSEM | British | Secretary | 2005-11-22 UNTIL 2011-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H. H. Sheikh Mohamed Bin Khalifa Bin Hamed Al-Thani | 2016-04-06 | 7/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Galler_UK_Limited - Accounts | 2021-05-28 | 31-05-2020 | £-140,201 equity |
Abbreviated Company Accounts - GALLER UK LIMITED | 2017-02-21 | 30-05-2016 | £-1,550,411 equity |
Abbreviated Company Accounts - GALLER UK LIMITED | 2016-01-29 | 30-05-2015 | £-1,528,574 equity |