W D GALLERIA LIMITED
Active - Accounts Filed
General Information
NAME
W D GALLERIA LIMITED
COMPANY NUMBER
03789324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/06/1999
(25 years and 6 months old)
WEBSITE
www.wdgallerialimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/1999
17/08/1999
DIVINEREALM LIMITED
LONDON
EC4A 4AB
46 Bedford Row
London
WC1R 4LR
c/o Rsm Uk Tax And Accounting Lt
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Henry Charlie Thomas Everest (932992402) Appointed |
| 02/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W D GALLERIA 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 W D GALLERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W D GALLERIA 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 |
|---|---|---|---|---|
|
24/06/1999 - Present (25 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 15 Past: 59 |
View Report |
|
20/07/2006 - Present (18 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Secretary |
Current: 4 Past: 3 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Sep 1999 (age: 25) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Henry Charlie Thomas Everest (932992402) Appointed |
| 02/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Company Secretary Christopher Deryk Harper (929969503) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 09/05/2022 | Christopher Deryk Harper (904964109) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 19/07/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 10/10/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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