GALLAN RESIDENTIAL LIMITED
BIRMINGHAM ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED

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Company number 04930628
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address GEORGE NOTT HOUSE 3RD FLOOR, HOLLOWAY HEAD, BIRMINGHAM, UNITED KINGDOM, B1 1QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of GALLAN RESIDENTIAL LIMITED are www.gallanresidential.co.uk, and www.gallan-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Residential Limited is a Private Limited Company. The company registration number is 04930628. Gallan Residential Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Gallan Residential Limited is George Nott House 3rd Floor Holloway Head Birmingham United Kingdom B1 1qp. . GALLAGHER, John Patrick is a Director of the company. GALLAGHER, Martin John 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, Martin John has been resigned. Secretary WILSON, Karen Louise has been resigned. Director ROBINSON, Andrew Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GALLAGHER, John Patrick
Appointed Date: 30 May 2006
82 years old

Director
GALLAGHER, Martin John
Appointed Date: 13 October 2003
53 years old

Director
GARRY, Paul Thomas
Appointed Date: 26 April 2013
48 years old

Director
WILSON, Karen Louise
Appointed Date: 30 May 2006
55 years old

Resigned Directors

Secretary
GALLAGHER, Martin John
Resigned: 30 May 2006
Appointed Date: 13 October 2003

Secretary
WILSON, Karen Louise
Resigned: 01 July 2014
Appointed Date: 30 May 2006

Director
ROBINSON, Andrew Mark
Resigned: 30 May 2006
Appointed Date: 13 October 2003
66 years old

Persons With Significant Control

Gallan Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GALLAN RESIDENTIAL LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Termination of appointment of Karen Louise Wilson as a secretary on 1 July 2014
...
... and 43 more events
24 Jan 2005
Total exemption small company accounts made up to 30 September 2004
04 Nov 2004
Return made up to 13/10/04; full list of members
22 Apr 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
16 Jan 2004
Particulars of mortgage/charge
13 Oct 2003
Incorporation

GALLAN RESIDENTIAL LIMITED Charges

30 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a former ugc cinema the arcadian centre…
8 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Gallan Properties Limited
Description: Ugc cinema the arcadian centre birmingham t/no WM562967.