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Home > England & Wales Companies > W D GALLERIA LIMITED
Company Information for

W D GALLERIA LIMITED

C/O RSM UK TAX AND ACCOUNTING LTD, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
03789324
Private Limited Company
Active

Company Overview

About W D Galleria Ltd
W D GALLERIA LIMITED was founded on 1999-06-14 and has its registered office in London. The organisation's status is listed as "Active". W D Galleria Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W D GALLERIA LIMITED
 
Legal Registered Office
C/O RSM UK TAX AND ACCOUNTING LTD
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in WC1V
 
Filing Information
Company Number 03789324
Company ID Number 03789324
Date formed 1999-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740095745  
Last Datalog update: 2024-03-05 13:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W D GALLERIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of W D GALLERIA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DERYK HARPER
 Company Secretary 1999-06-24
MARIA WONG
 Company Secretary 2006-07-20
PETER LINDSAY EVEREST
 Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLEM VAN DIJK
 Director 1999-08-11 2003-06-03
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-06-14 1999-06-24
LUCIENE JAMES LIMITED
 Nominated Director 1999-06-14 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DERYK HARPER GATEWAY 1000 MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-08 CURRENT 2006-08-29 Active
CHRISTOPHER DERYK HARPER WD CHATHAM LIMITED Company Secretary 2008-11-05 CURRENT 2008-08-11 Active
CHRISTOPHER DERYK HARPER WD KINGSGATE 2 LIMITED Company Secretary 2007-02-07 CURRENT 2006-12-18 Active
CHRISTOPHER DERYK HARPER WD KINGSGATE LIMITED Company Secretary 2006-04-10 CURRENT 2006-03-07 Active
CHRISTOPHER DERYK HARPER WD VENN STREET LIMITED Company Secretary 2006-04-10 CURRENT 2006-03-07 Active
CHRISTOPHER DERYK HARPER NORTH SHIELDS LIMITED Company Secretary 2005-12-21 CURRENT 2005-11-16 Active
CHRISTOPHER DERYK HARPER HALLCO 1127 LIMITED Company Secretary 2005-12-09 CURRENT 2004-11-26 Dissolved 2014-01-17
CHRISTOPHER DERYK HARPER STEVENAGE GATEWAY LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-07 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER ROTORARENA LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-08 Active
CHRISTOPHER DERYK HARPER FASTCORP LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-02 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER METROCROWN LIMITED Company Secretary 1999-06-11 CURRENT 1999-05-26 Active
CHRISTOPHER DERYK HARPER ASSISTDALE LIMITED Company Secretary 1999-06-07 CURRENT 1999-05-06 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER W D HUDDERSFIELD LIMITED Company Secretary 1999-03-16 CURRENT 1997-04-24 Active
CHRISTOPHER DERYK HARPER EVEREST INVESTMENTS LIMITED Company Secretary 1997-06-27 CURRENT 1997-06-16 Active
CHRISTOPHER DERYK HARPER LF GREENOCK LIMITED Company Secretary 1996-09-30 CURRENT 1992-11-12 Dissolved 2014-10-14
CHRISTOPHER DERYK HARPER LF COLCHESTER LIMITED Company Secretary 1996-09-30 CURRENT 1991-09-16 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER WAXY MANAGEMENT LIMITED Company Secretary 1996-09-30 CURRENT 1992-11-09 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER WD LIMITED Company Secretary 1996-09-30 CURRENT 1996-03-26 Active
MARIA WONG EVEREST INVESTMENTS LIMITED Company Secretary 2006-07-20 CURRENT 1997-06-16 Active
MARIA WONG WD LIMITED Company Secretary 2006-07-20 CURRENT 1996-03-26 Active
MARIA WONG W D HUDDERSFIELD LIMITED Company Secretary 2000-10-20 CURRENT 1997-04-24 Active
PETER LINDSAY EVEREST CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED Director 2015-03-31 CURRENT 2013-01-03 Active
PETER LINDSAY EVEREST ENSCO 1120 LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PETER LINDSAY EVEREST WD OUTLET MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
PETER LINDSAY EVEREST KIRKLEES CAR PARKING LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PETER LINDSAY EVEREST WD KINGSGATE 2 LIMITED Director 2007-02-07 CURRENT 2006-12-18 Active
PETER LINDSAY EVEREST WD KINGSGATE LIMITED Director 2006-04-10 CURRENT 2006-03-07 Active
PETER LINDSAY EVEREST WD VENN STREET LIMITED Director 2006-04-10 CURRENT 2006-03-07 Active
PETER LINDSAY EVEREST W D HUDDERSFIELD LIMITED Director 1997-06-23 CURRENT 1997-04-24 Active
PETER LINDSAY EVEREST WD LIMITED Director 1996-03-26 CURRENT 1996-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-16Cancellation of shares. Statement of capital on 2022-12-22 GBP 800
2022-09-15PSC04Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-09-15
2022-09-02Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-09-02AP03Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-08-16AD03Registers moved to registered inspection location of Owlswick Farm House Owlswick Princes Risborough HP27 9RH
2022-08-12PSC04Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-10PSC04Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-09PSC04Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-04AD02Register inspection address changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04TM02Termination of appointment of Christopher Deryk Harper on 2022-05-01
2022-05-04CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DERYK HARPER on 2022-05-01
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0114/06/15 ANNUAL RETURN FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 46 Bedford Row London WC1R 4LR
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0114/06/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-29CH01Director's details changed for Peter Lindsay Everest on 2012-03-27
2011-06-17AR0114/06/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AR0114/06/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-19363aReturn made up to 14/06/09; full list of members
2009-01-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-02363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26288aNEW SECRETARY APPOINTED
2006-06-22363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-09288bDIRECTOR RESIGNED
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 52 WELBECK STREET LONDON W1M 7HE
2000-06-26363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-03-31225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-09-01288aNEW DIRECTOR APPOINTED
1999-08-16CERTNMCOMPANY NAME CHANGED DIVINEREALM LIMITED CERTIFICATE ISSUED ON 17/08/99
1999-08-1388(2)RAD 02/07/99--------- £ SI 998@1=998 £ IC 2/1000
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-07-05288bSECRETARY RESIGNED
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-05288bDIRECTOR RESIGNED
1999-07-05SRES01ALTER MEM AND ARTS 24/06/99
1999-07-05288aNEW DIRECTOR APPOINTED
1999-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to W D GALLERIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W D GALLERIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSITS 1999-08-12 Outstanding GE CAPITAL CORPORATION (GALLERIA GP) LIMITED AND METROCROWN LIMITED AS GENERAL PARTNERS OF THEGALLERIA LIMITED PARTNERSHIP
Intangible Assets
Patents
We have not found any records of W D GALLERIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W D GALLERIA LIMITED
Trademarks
We have not found any records of W D GALLERIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W D GALLERIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as W D GALLERIA LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where W D GALLERIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W D GALLERIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W D GALLERIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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