GAL MSN ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09080111
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of GAL MSN ONE LIMITED are www.galmsnone.co.uk, and www.gal-msn-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gal Msn One Limited is a Private Limited Company. The company registration number is 09080111. Gal Msn One Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Gal Msn One Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Director BIDEL, Coral Suzanne has been resigned. Director EGAN, Lorraine Mary has been resigned. Director JAFFE, Daniel Marc Richard 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
INTERTRUST (UK) LIMITED
Appointed Date: 10 June 2014

Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 June 2015
48 years old

Director
VIJSELAAR, Daniel Christopher
Appointed Date: 15 April 2016
39 years old

Resigned Directors

Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 04 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: 10 June 2014
50 years old

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

GAL MSN ONE LIMITED Events

24 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
24 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015
...
... and 34 more events
14 Jul 2014
Registration of charge 090801110005, created on 27 June 2014
14 Jul 2014
Registration of charge 090801110006, created on 27 June 2014
04 Jul 2014
Registration of charge 090801110001, created on 27 June 2014
04 Jul 2014
Registration of charge 090801110002, created on 27 June 2014
10 Jun 2014
Incorporation

GAL MSN ONE LIMITED Charges

23 February 2015
Charge code 0908 0111 0013
Delivered: 11 March 2015
Status: Satisfied on 17 June 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
11 December 2014
Charge code 0908 0111 0012
Delivered: 19 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Boeing 737-800 with manufacturer’s serial number 34440 and…
11 December 2014
Charge code 0908 0111 0011
Delivered: 19 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
11 December 2014
Charge code 0908 0111 0010
Delivered: 19 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Boeing 737-800 with manufacturer’s serial number 34438 and…
11 December 2014
Charge code 0908 0111 0009
Delivered: 19 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
11 December 2014
Charge code 0908 0111 0008
Delivered: 19 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Boeing 737-800 with manufacturer’s serial number 34440 and…
11 December 2014
Charge code 0908 0111 0007
Delivered: 19 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Boeing 737-800 with manufacturer’s serial number 34438 and…
27 June 2014
Charge code 0908 0111 0006
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC as Secured Party
Description: None…
27 June 2014
Charge code 0908 0111 0005
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC as Secured Party
Description: None…
27 June 2014
Charge code 0908 0111 0004
Delivered: 14 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 0908 0111 0003
Delivered: 14 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 0908 0111 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 0908 0111 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…