GALLAN PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QP
Company number 03044435
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, ENGLAND, B1 1QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Satisfaction of charge 030444350006 in full; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of GALLAN PROPERTIES LIMITED are www.gallanproperties.co.uk, and www.gallan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallan Properties Limited is a Private Limited Company. The company registration number is 03044435. Gallan Properties Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Gallan Properties Limited is George Nott House 3rd Floor 119 Holloway Head Birmingham England B1 1qp. . GALLAGHER, John Patrick is a Director of the company. GALLAGHER, Martin John is a Director of the company. GALLAGHER, Maureen Patricia is a Director of the company. GARRY, Paul Thomas is a Director of the company. WILSON, Karen Louise is a Director of the company. Secretary GALLAGHER, Maureen Patricia has been resigned. Secretary WILSON, Karen Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALLAGHER, John Patrick
Appointed Date: 21 May 1995
82 years old
Director
GALLAGHER, Martin John
Appointed Date: 03 May 2006
53 years old
Director
GALLAGHER, Maureen Patricia
Appointed Date: 05 May 2004
82 years old
Director
GARRY, Paul Thomas
Appointed Date: 10 July 2015
48 years old
Director
WILSON, Karen Louise
Appointed Date: 01 May 2004
55 years old

Resigned Directors

Secretary
GALLAGHER, Maureen Patricia
Resigned: 30 April 2001
Appointed Date: 21 May 1995
Secretary
WILSON, Karen Louise
Resigned: 01 July 2014
Appointed Date: 30 April 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 May 1995
Appointed Date: 11 April 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 May 1995
Appointed Date: 11 April 1995

GALLAN PROPERTIES LIMITED Events

05 Jul 2016
Total exemption full accounts made up to 30 September 2015
19 Apr 2016
Satisfaction of charge 030444350006 in full
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
21 Jan 2016
Appointment of Mr Paul Thomas Garry as a director on 10 July 2015
20 Oct 2015
Satisfaction of charge 2 in full
...
... and 77 more events
22 Aug 1995
Registered office changed on 22/08/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
22 Aug 1995
New director appointed
22 Aug 1995
New secretary appointed
10 Aug 1995
Company name changed jadegray properties LIMITED\certificate issued on 11/08/95
11 Apr 1995
Incorporation

GALLAN PROPERTIES LIMITED Charges

10 July 2015
Charge code 0304 4435 0006
Delivered: 31 July 2015
Status: Satisfied on 19 April 2016
Persons entitled: Karen Louise Wilson
Description: All that freehold land situated at and being 16 - 18 park…
15 February 2002
Legal mortgage
Delivered: 22 February 2002
Status: Satisfied on 28 January 2010
Persons entitled: Allied Irish Banks, P.L.C.
Description: Former smurfit premises, tachbrook park drive, leamington…
15 February 2002
Deed of assignment and charge
Delivered: 22 February 2002
Status: Satisfied on 28 January 2010
Persons entitled: Allied Irish Banks, P.L.C.
Description: All the benefit of a deed made the 11TH january 2002…
16 February 1998
Legal mortgage
Delivered: 18 February 1998
Status: Satisfied on 28 January 2010
Persons entitled: Allied Irish Banks,P.L.C.
Description: The f/h property k/a olympia house,the…
16 May 1997
Legal mortgage
Delivered: 20 May 1997
Status: Satisfied on 20 October 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a windsor house 35-37 windsor street…
14 March 1997
Legal mortgage
Delivered: 18 March 1997
Status: Satisfied on 28 January 2010
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/a 352 bath road slough berkshire and the…

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