GALLANBUR LTD - MIDDLESEX
Company Profile | Company Filings |
Overview
GALLANBUR LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
GALLANBUR LTD was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323426. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
GALLANBUR LTD was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323426. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
GALLANBUR LTD - MIDDLESEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 WENSLEYDALE ROAD
MIDDLESEX
TW12 2LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIOVANNI RAMPELLO | Sep 1973 | British | Director | 2016-07-12 | CURRENT |
MS MOIRA LANZA | Dec 1981 | Italian | Director | 2011-09-01 | CURRENT |
MR LOIC FOURNIER | Aug 1983 | French | Director | 2015-12-05 | CURRENT |
MR SALVATORE RAMPELLO | Nov 1948 | British | Director | 2006-01-01 UNTIL 2011-09-01 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-01-04 UNTIL 2005-01-04 | RESIGNED | ||
MRS ANTONIETTA RAMPELLO | Sep 1954 | British | Director | 2006-02-01 UNTIL 2011-09-01 | RESIGNED |
MR GIOVANNI RAMPELLO | Sep 1973 | British | Director | 2005-01-04 UNTIL 2011-09-01 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-01-04 UNTIL 2005-01-04 | RESIGNED | ||
DARREN ANDREW PERIES | Aug 1970 | British | Director | 2005-01-04 UNTIL 2011-09-01 | RESIGNED |
CHRISTOPHER BURFIELD | Nov 1964 | British | Director | 2005-01-04 UNTIL 2007-06-19 | RESIGNED |
MR GIOVANNI RAMPELLO | Sep 1973 | British | Secretary | 2005-01-04 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sally Peries | 2023-08-01 | 6/1970 | Ownership of shares 25 to 50 percent | |
Mr Giovanni Rampello | 2016-04-06 | 9/1973 | Bracknell | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GALLANBUR LTD | 2023-10-31 | 31-01-2023 | £431,949 equity |
Micro-entity Accounts - GALLANBUR LTD | 2022-10-29 | 31-01-2022 | £203,344 equity |
Micro-entity Accounts - GALLANBUR LTD | 2021-10-30 | 31-01-2021 | £66,322 equity |
Micro-entity Accounts - GALLANBUR LTD | 2021-01-28 | 31-01-2020 | £21,736 equity |
Micro-entity Accounts - GALLANBUR LTD | 2019-10-30 | 31-01-2019 | £13,805 equity |
Micro-entity Accounts - GALLANBUR LTD | 2018-11-01 | 31-01-2018 | £617,071 equity |
Micro-entity Accounts - GALLANBUR LTD | 2017-11-01 | 31-01-2017 | £608,157 equity |
Abbreviated Company Accounts - GALLANBUR LTD | 2016-11-01 | 31-01-2016 | £12,368 Cash £615,464 equity |
Abbreviated Company Accounts - GALLANBUR LTD | 2015-10-31 | 31-01-2015 | £449 Cash £561,886 equity |
Abbreviated Company Accounts - GALLANBUR LTD | 2014-10-31 | 31-01-2014 | £400 Cash £427,163 equity |