Active
Company Information for GALEMORE 2 LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
07700942
Private Limited Company
Active |
Company Name | |
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GALEMORE 2 LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 07700942 | |
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Company ID Number | 07700942 | |
Date formed | 2011-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SPENCER DOCKER |
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JOSEPH JOHN COLE |
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MICHAEL SPENCER DOCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CHARLOTTE COLE |
Director | ||
HK REGISTRARS LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITZGERALD APARTMENTS LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GRACE LODGE LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
ROCKLAND APARTMENTS LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
SENTIDALE LIMITED | Director | 2014-12-04 | CURRENT | 2010-10-18 | Active | |
COALVILLE LIMITED | Director | 2014-12-04 | CURRENT | 2009-02-26 | Active | |
JOE COLE PROMOTIONS LIMITED | Director | 2000-11-16 | CURRENT | 2000-11-16 | Dissolved 2016-11-04 | |
SCIMITAR HOUSE (HOLDINGS) LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
FITZGERALD APARTMENTS LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GRACE LODGE LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
ROCKLAND APARTMENTS LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
SCIMITAR HOUSE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
GRACEWOOD CONSTRUCTION LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
CASTLE 2011 LIMITED | Director | 2012-01-12 | CURRENT | 2011-06-02 | Active | |
SENTIDALE LIMITED | Director | 2010-11-10 | CURRENT | 2010-10-18 | Active | |
ELEKTRON TOWER 3 LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
BOW FLYOVER LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Liquidation | |
DOCK PROPERTY COMPANY LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Liquidation | |
ESTATES AND LETS LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
DOCK AND LET LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
SKI TIME LIMITED | Director | 1996-10-18 | CURRENT | 1996-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
Change of details for Estates and Lets 2 Llp as a person with significant control on 2023-07-11 | ||
Director's details changed for Mr Joseph John Cole on 2023-04-13 | ||
Director's details changed for Mr Michael Spencer Docker on 2023-04-13 | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM 64 Cavendish Street London W1G 8TB | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHAEL SPENCER DOCKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Estates and Lets 2 Llp as a person with significant control on 2017-03-31 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 100 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN COLE | |
RES13 | ADOPT ARTICLES'>Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077009420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077009420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077009420003 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHARLOTTE COLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077009420001 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SPENCER DOCKER / 07/07/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SPENCER DUCKER / 10/07/2013 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HK REGISTRARS LIMITED | |
AP03 | SECRETARY APPOINTED MICHAEL SPENCER DUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | |
AR01 | 11/07/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HK REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SPENCER DOCKER | |
AP01 | DIRECTOR APPOINTED SUSAN CHARLOTTE COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALEMORE 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GALEMORE 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |