GALLEON HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
GALLEON HOTELS LIMITED
COMPANY NUMBER
01191280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
20/11/1974
(49 years and 11 months old)
WEBSITE
www.galleonhotels.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/11/1974
22/03/2011
GALLEON TAVERNS LIMITED
ENGLAND
SW1P 4QP
Telephone: 01932445050
TPS: No
4th Floor Millbank Tower
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Galleon House
4-10 Guildford Road
Chertsey
Surrey
KT16 9BJ
High Street
Staines
Middlesex
TW18 4EE
Room 49
Nicholson House
41 Thames Street Weybridge
Chertsey, Surrey
KT13 8JG
The Bridge
Bridge Road
Maidenhead
Berkshire
SL6 8DW
Telephone: 674057
The Park Hotel Park Road
Teddington
Middlesex
TW11 0AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA LEISURE LIMITED | Active - Accounts Filed | View Report |
| GALLEON HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALLEON HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLEON HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2018 - Present (6 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
29/12/1992 - 31/03/1999 (6 years and 3 months) Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/12/1992 - 19/02/2007 (14 years and 1 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 07/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 03/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 03/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 17/08/2018 | Annie Benjamin (903337245) has left the board |
| 16/08/2018 | New Company Secretary Megan Joy Langridge (924943085) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 10/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 09/02/2015 | Change in Reg. Office |
| 09/01/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
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