GAL HOLDCO NO.2 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 09079928
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 200 11th Floor 200 Aldersgate Street London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 January 2017; Appointment of Ms Tina May Jehan as a director on 5 January 2017; Termination of appointment of a secretary. The most likely internet sites of GAL HOLDCO NO.2 LIMITED are www.galholdcono2.co.uk, and www.gal-holdco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gal Holdco No 2 Limited is a Private Limited Company. The company registration number is 09079928. Gal Holdco No 2 Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Gal Holdco No 2 Limited is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . MAPLES FIDUCIARY SERVICES (UK) LIMITED is a Secretary of the company. DREW, Michael is a Director of the company. JEHAN, Tina May is a Director of the company. LEAHY, Charles Michael is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. Director INTERTRUST (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Appointed Date: 05 January 2017

Director
DREW, Michael
Appointed Date: 05 January 2017
49 years old

Director
JEHAN, Tina May
Appointed Date: 05 January 2017
63 years old

Director
LEAHY, Charles Michael
Appointed Date: 05 January 2017
50 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 05 January 2016
Appointed Date: 10 June 2014

Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 04 November 2014
42 years old

Director
JAFFE, Daniel Marc Richard
Resigned: 01 June 2015
Appointed Date: 10 June 2014
50 years old

Director
KALSBEEK, Maurice Alexander
Resigned: 05 January 2017
Appointed Date: 01 June 2015
48 years old

Director
INTERTRUST (UK) LIMITED
Resigned: 04 November 2014
Appointed Date: 10 June 2014

GAL HOLDCO NO.2 LIMITED Events

13 Jan 2017
Registered office address changed from 200 11th Floor 200 Aldersgate Street London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 January 2017
13 Jan 2017
Appointment of Ms Tina May Jehan as a director on 5 January 2017
09 Jan 2017
Termination of appointment of a secretary
08 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 200 11th Floor 200 Aldersgate Street London EC1A 4HD on 8 January 2017
06 Jan 2017
Appointment of Mr Michael Drew as a director on 5 January 2017
...
... and 18 more events
04 Nov 2014
Termination of appointment of Intertrust (Uk) Limited as a director on 4 November 2014
04 Nov 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
04 Jul 2014
Registration of charge 090799280001, created on 27 June 2014
04 Jul 2014
Registration of charge 090799280002, created on 27 June 2014
10 Jun 2014
Incorporation

GAL HOLDCO NO.2 LIMITED Charges

12 August 2015
Charge code 0907 9928 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee (As Security Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
11 December 2014
Charge code 0907 9928 0003
Delivered: 19 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
27 June 2014
Charge code 0907 9928 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
27 June 2014
Charge code 0907 9928 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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