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- GALLEON NOMINEES LIMITED
GALLEON NOMINEES LIMITED
Non-Trading
General Information
NAME
GALLEON NOMINEES LIMITED
COMPANY NUMBER
02035360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/1986
(38 years and 4 months old)
WEBSITE
DIALNDEAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1986
27/10/1999
SECOND CHARLOTTE ASSETS LIMITED
View all previous names
Previous Names
25/09/1986 27/10/1999 SECOND CHARLOTTE ASSETS LIMITED
09/07/1986 25/09/1986 INSTANTZONE LIMITED
KENT
TN4 8BS
78 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
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 |
---|---|---|
JARVIS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
GALLEON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Board Member Kieran Mark Price (919197089) Appointed |
Credit Risk Overview
Want to learn more about GALLEON NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/2003 - Present (21 years and 5 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 12 |
View Report |
01/11/2023 - Present (1years) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
30/07/1992 - Present (32 years and 3 months) Born in Dec 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
Director: 30/07/1992 - Present (32 years and 3 months) Secretary: 30/07/1992 - Present (32 years and 3 months) Born in Aug 1934 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 43 |
View Report |
Director: 02/05/2000 - Present (24 years and 6 months) Secretary: 23/03/2001 - Present (23 years and 8 months) Born in Feb 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JARVIS SECURITIES PLC | Active - Accounts Filed | View Report |
JARVIS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
DUDLEY ROAD NOMINEES LIMITED | Non-Trading | View Report |
GALLEON NOMINEES LIMITED | Non-Trading | View Report |
JIM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Board Member Kieran Mark Price (919197089) Appointed |
Date: 02/11/2023 | Event: Jolyon Christopher Head (918542020) has left the board |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: Nicholas James Crabb (913538645) has left the board |
Date: 10/07/2020 | Event: New Board Member Jolyon Christopher Head (918542020) Appointed |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Confirmation Statement filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Confirmation Statement filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Confirmation Statement filed |
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