GALVARA LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09768597
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Director's details changed for Charles Street on 23 August 2016; Appointment of Charles Street as a director on 11 May 2016. The most likely internet sites of GALVARA LIMITED are www.galvara.co.uk, and www.galvara.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galvara Limited is a Private Limited Company. The company registration number is 09768597. Galvara Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Galvara Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . ANTHONY, William is a Director of the company. STREET, Charles is a Director of the company. Secretary WARD, Karen has been resigned. Director KEELAN, Edward has been resigned. Director KING, Jason Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANTHONY, William
Appointed Date: 09 September 2015
58 years old

Director
STREET, Charles
Appointed Date: 11 May 2016
35 years old

Resigned Directors

Secretary
WARD, Karen
Resigned: 19 May 2016
Appointed Date: 09 September 2015

Director
KEELAN, Edward
Resigned: 06 January 2016
Appointed Date: 23 October 2015
44 years old

Director
KING, Jason Andrew
Resigned: 16 May 2016
Appointed Date: 06 January 2016
45 years old

Persons With Significant Control

Octopus Apollo Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALVARA LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Aug 2016
Director's details changed for Charles Street on 23 August 2016
19 May 2016
Appointment of Charles Street as a director on 11 May 2016
19 May 2016
Termination of appointment of Karen Ward as a secretary on 19 May 2016
19 May 2016
Termination of appointment of Jason Andrew King as a director on 16 May 2016
...
... and 4 more events
29 Oct 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 0.2

29 Oct 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 5,000.2

28 Oct 2015
Appointment of Edward Keelan as a director on 23 October 2015
28 Oct 2015
Registration of charge 097685970001, created on 23 October 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

GALVARA LIMITED Charges

23 October 2015
Charge code 0976 8597 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: All freehold and leasehold property of the company and all…