GAL MSN 41027 LIMITED
LONDON

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

Company number 09320708
Status Active
Incorporation Date 20 November 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-six events have happened. The last three records are Appointment of Ms Tina May Jehan as a director on 5 January 2017; Appointment of Mr Michael Drew as a director on 5 January 2017; Appointment of Mr Charles Michael Leahy as a director on 5 January 2017. The most likely internet sites of GAL MSN 41027 LIMITED are www.galmsn41027.co.uk, and www.gal-msn-41027.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Msn 41027 Limited is a Private Limited Company. The company registration number is 09320708. Gal Msn 41027 Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Gal Msn 41027 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 EGAN, Lorraine Mary has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. Director VIJSELAAR, Daniel Christopher 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 2017
Appointed Date: 20 November 2014
Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 20 November 2014
42 years old
Director
EGAN, Lorraine Mary
Resigned: 15 April 2016
Appointed Date: 23 October 2015
45 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 01 June 2015
Appointed Date: 20 November 2014
50 years old
Director
KALSBEEK, Maurice Alexander
Resigned: 05 January 2017
Appointed Date: 01 June 2015
48 years old
Director
VIJSELAAR, Daniel Christopher
Resigned: 05 January 2017
Appointed Date: 15 April 2016
39 years old

Persons With Significant Control

Gal Holdco No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAL MSN 41027 LIMITED Events

13 Jan 2017
Appointment of Ms Tina May Jehan as a director on 5 January 2017
06 Jan 2017
Appointment of Mr Michael Drew as a director on 5 January 2017
06 Jan 2017
Appointment of Mr Charles Michael Leahy as a director on 5 January 2017
06 Jan 2017
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 January 2017
06 Jan 2017
Termination of appointment of Daniel Christopher Vijselaar as a director on 5 January 2017
...
... and 16 more events
26 Aug 2015
Registration of charge 093207080003, created on 12 August 2015
04 Jun 2015
Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015
03 Jun 2015
Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015
20 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GAL MSN 41027 LIMITED Charges

2 September 2015
Charge code 0932 0708 0006
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee (As Security Trustee for and on Behalf of the Secured Parties)
Description: Contains fixed charge…
2 September 2015
Charge code 0932 0708 0005
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Secured Party
Description: Contains fixed charge…
2 September 2015
Charge code 0932 0708 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee (As Security Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
12 August 2015
Charge code 0932 0708 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Secured Party
Description: Contains fixed charge…
12 August 2015
Charge code 0932 0708 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee (As Security Trustee for and on Behalf of the Secured Parties)
Description: Contains fixed charge…
12 August 2015
Charge code 0932 0708 0001
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…

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