W D GALLERIA LIMITED
LONDON DIVINEREALM LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 03789324
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 Statement of capital on 2016-06-28 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of W D GALLERIA LIMITED are www.wdgalleria.co.uk, and www.w-d-galleria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Galleria Limited is a Private Limited Company. The company registration number is 03789324. W D Galleria Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of W D Galleria Limited is 1st Floor 9 10 Staple Inn Holborn London Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. WONG, Maria is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director VAN DIJK, Willem has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 24 June 1999
Secretary
WONG, Maria
Appointed Date: 20 July 2006
Director
EVEREST, Peter Lindsay
Appointed Date: 24 June 1999
67 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 June 1999
Appointed Date: 14 June 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 June 1999
Appointed Date: 14 June 1999
34 years old
Director
VAN DIJK, Willem
Resigned: 03 June 2003
Appointed Date: 11 August 1999
89 years old

W D GALLERIA LIMITED Events

18 Jul 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 14 June 2016
Statement of capital on 2016-06-28
  • GBP 1,000
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
15 Jul 2014
Annual return made up to 14 June 2014
Statement of capital on 2014-07-15
  • GBP 1,000
...
... and 42 more events
05 Jul 1999
Registered office changed on 05/07/99 from: 83 leonard street london EC2A 4QS
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
05 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1999
Incorporation

W D GALLERIA LIMITED Charges

10 August 1999
Charge over cash deposits
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Galleria Gp) Limited and Metrocrown Limited as General Partners of Thegalleria Limited Partnership
Description: By way of first fixed charge all the rights, title…

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