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Company Information for

GALEMORE 2 LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
07700942
Private Limited Company
Active

Company Overview

About Galemore 2 Ltd
GALEMORE 2 LIMITED was founded on 2011-07-11 and has its registered office in London. The organisation's status is listed as "Active". Galemore 2 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
GALEMORE 2 LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 07700942
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALEMORE 2 LIMITED
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Company Officers of GALEMORE 2 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SPENCER DOCKER
Company Secretary 2012-12-31
JOSEPH JOHN COLE
Director 2014-12-04
MICHAEL SPENCER DOCKER
Director 2011-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CHARLOTTE COLE
Director 2011-08-02 2014-12-04
HK REGISTRARS LIMITED
Company Secretary 2012-06-08 2012-12-31
WATERLOW SECRETARIES LIMITED
Company Secretary 2011-07-11 2011-07-11
DUNSTANA ADESHOLA DAVIES
Director 2011-07-11 2011-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JOHN COLE FITZGERALD APARTMENTS LTD Director 2015-12-23 CURRENT 2015-12-23 Active
JOSEPH JOHN COLE GRACE LODGE LTD Director 2015-12-23 CURRENT 2015-12-23 Active
JOSEPH JOHN COLE ROCKLAND APARTMENTS LTD Director 2015-12-23 CURRENT 2015-12-23 Active
JOSEPH JOHN COLE SENTIDALE LIMITED Director 2014-12-04 CURRENT 2010-10-18 Active
JOSEPH JOHN COLE COALVILLE LIMITED Director 2014-12-04 CURRENT 2009-02-26 Active
JOSEPH JOHN COLE JOE COLE PROMOTIONS LIMITED Director 2000-11-16 CURRENT 2000-11-16 Dissolved 2016-11-04
MICHAEL SPENCER DOCKER SCIMITAR HOUSE (HOLDINGS) LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MICHAEL SPENCER DOCKER FITZGERALD APARTMENTS LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER GRACE LODGE LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER ROCKLAND APARTMENTS LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER SCIMITAR HOUSE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
MICHAEL SPENCER DOCKER GRACEWOOD CONSTRUCTION LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
MICHAEL SPENCER DOCKER CASTLE 2011 LIMITED Director 2012-01-12 CURRENT 2011-06-02 Active
MICHAEL SPENCER DOCKER SENTIDALE LIMITED Director 2010-11-10 CURRENT 2010-10-18 Active
MICHAEL SPENCER DOCKER ELEKTRON TOWER 3 LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
MICHAEL SPENCER DOCKER BOW FLYOVER LIMITED Director 2005-02-17 CURRENT 2005-02-17 Liquidation
MICHAEL SPENCER DOCKER DOCK PROPERTY COMPANY LIMITED Director 2004-12-21 CURRENT 2004-12-21 Liquidation
MICHAEL SPENCER DOCKER ESTATES AND LETS LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
MICHAEL SPENCER DOCKER DOCK AND LET LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active
MICHAEL SPENCER DOCKER SKI TIME LIMITED Director 1996-10-18 CURRENT 1996-10-17 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
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-08-03Change of details for Estates and Lets 2 Llp as a person with significant control on 2023-07-11
2023-04-13Director's details changed for Mr Joseph John Cole on 2023-04-13
2023-04-13Director's details changed for Mr Michael Spencer Docker on 2023-04-13
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 64 Cavendish Street London W1G 8TB
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-26PSC07CESSATION OF MICHAEL SPENCER DOCKER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26PSC02Notification of Estates and Lets 2 Llp as a person with significant control on 2017-03-31
2017-09-26SH0131/03/17 STATEMENT OF CAPITAL GBP 100
2017-09-26SH10Particulars of variation of rights attached to shares
2017-09-26SH08Change of share class name or designation
2017-09-26RES12Resolution of varying share rights or name
2017-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-21AA31/03/17 TOTAL EXEMPTION FULL
2017-09-21AA31/03/17 TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN COLE
2017-06-08RES13ADOPT ARTICLES'>Resolutions passed:
  • A new class of 'a' ordinary shares and 'b' ordinary shares in the share capital of the company with the rights attached. 31/03/2017
  • ADOPT ARTICLES
2017-06-08RES01ADOPT ARTICLES 31/03/2017
2016-09-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077009420001
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077009420002
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077009420003
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AP01DIRECTOR APPOINTED MR JOSEPH JOHN COLE
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHARLOTTE COLE
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077009420001
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0111/07/14 ANNUAL RETURN FULL LIST
2014-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SPENCER DOCKER / 07/07/2014
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-19AR0111/07/13 FULL LIST
2013-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SPENCER DUCKER / 10/07/2013
2013-03-06SH0131/12/12 STATEMENT OF CAPITAL GBP 2
2013-02-25AA31/03/12 TOTAL EXEMPTION SMALL
2013-02-25AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY HK REGISTRARS LIMITED
2013-02-19AP03SECRETARY APPOINTED MICHAEL SPENCER DUCKER
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW
2012-08-07AR0111/07/12 FULL LIST
2012-06-14AP04CORPORATE SECRETARY APPOINTED HK REGISTRARS LIMITED
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM
2011-08-17AP01DIRECTOR APPOINTED MR MICHAEL SPENCER DOCKER
2011-08-17AP01DIRECTOR APPOINTED SUSAN CHARLOTTE COLE
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GALEMORE 2 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 GALEMORE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GALEMORE 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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

Intangible Assets
Patents
We have not found any records of GALEMORE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALEMORE 2 LIMITED
Trademarks
We have not found any records of GALEMORE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALEMORE 2 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 (41100 - Development of building projects) as GALEMORE 2 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GALEMORE 2 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 GALEMORE 2 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 GALEMORE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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