GALEHOUSE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1RE

Company number 05731918
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address THE OFFICE INGLEWOOD MANSIONS, WEST END LANE, LONDON, NW6 1RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 057319180006, created on 8 July 2016; Registration of charge 057319180005, created on 8 July 2016. The most likely internet sites of GALEHOUSE INVESTMENTS LIMITED are www.galehouseinvestments.co.uk, and www.galehouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Galehouse Investments Limited is a Private Limited Company. The company registration number is 05731918. Galehouse Investments Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Galehouse Investments Limited is The Office Inglewood Mansions West End Lane London Nw6 1re. . ZAMEK, Nir is a Director of the company. Secretary BONNEY, Garth Nicolas has been resigned. Secretary ZISER, Guy Rafael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOWLER, John Kenneth has been resigned. Director SIMON, Paul has been resigned. Director ZISER, Guy Rafael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ZAMEK, Nir
Appointed Date: 21 November 2006
64 years old

Resigned Directors

Secretary
BONNEY, Garth Nicolas
Resigned: 21 November 2006
Appointed Date: 15 March 2006
Secretary
ZISER, Guy Rafael
Resigned: 18 April 2013
Appointed Date: 21 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 06 March 2006
Director
FOWLER, John Kenneth
Resigned: 21 November 2006
Appointed Date: 16 March 2006
62 years old
Director
SIMON, Paul
Resigned: 21 November 2006
Appointed Date: 06 March 2006
66 years old
Director
ZISER, Guy Rafael
Resigned: 18 April 2013
Appointed Date: 21 November 2006
37 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

GALEHOUSE INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registration of charge 057319180006, created on 8 July 2016
14 Jul 2016
Registration of charge 057319180005, created on 8 July 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,143
02 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
...
... and 49 more events
27 Mar 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
New secretary appointed
15 Mar 2006
Director resigned
06 Mar 2006
Incorporation

GALEHOUSE INVESTMENTS LIMITED Charges

8 July 2016
Charge code 0573 1918 0006
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Basement car park and storage locker rooms 33, 34 and 35…
8 July 2016
Charge code 0573 1918 0005
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Company Number SC090312)
Description: Leasehold land being basement car park and storage locker…
21 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2006
Mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 31-35 bryanston square & 23, 29, 31 bryanston mews, london…
31 March 2006
Mortgage
Delivered: 5 April 2006
Status: Satisfied on 23 November 2006
Persons entitled: Pell Frischmann Group Limited
Description: Land at 33,34,35 bryanston square, london t/n NGL696781.
16 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 23 November 2006
Persons entitled: Pell Frischmann Group Limited
Description: Fixed and floating charges over the undertaking and all…

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