GALVERTOWN LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0JG

Company number 05940618
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 17 GAINSBORO GARDENS, GREENFORD, ENGLAND, UB6 0JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 17 Gainsboro Gardens Greenford UB6 0JG England to 17 Gainsboro Gardens Greenford UB6 0JG on 7 October 2016; Registered office address changed from Forsyth Busniess Centres 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN to 17 Gainsboro Gardens Greenford UB6 0JG on 6 October 2016. The most likely internet sites of GALVERTOWN LIMITED are www.galvertown.co.uk, and www.galvertown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Galvertown Limited is a Private Limited Company. The company registration number is 05940618. Galvertown Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Galvertown Limited is 17 Gainsboro Gardens Greenford England Ub6 0jg. . FALLON, Susan is a Secretary of the company. FALLON, David is a Director of the company. RYAN, Brendan is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director SPRING, Arthur John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FALLON, Susan
Appointed Date: 25 October 2006

Director
FALLON, David
Appointed Date: 25 October 2006
60 years old

Director
RYAN, Brendan
Appointed Date: 03 September 2015
57 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 11 October 2006
Appointed Date: 20 September 2006

Director
SPRING, Arthur John
Resigned: 28 August 2015
Appointed Date: 20 August 2013
66 years old

Nominee Director
JPCORD LIMITED
Resigned: 11 October 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr David Fallon
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GALVERTOWN LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Oct 2016
Registered office address changed from 17 Gainsboro Gardens Greenford UB6 0JG England to 17 Gainsboro Gardens Greenford UB6 0JG on 7 October 2016
06 Oct 2016
Registered office address changed from Forsyth Busniess Centres 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN to 17 Gainsboro Gardens Greenford UB6 0JG on 6 October 2016
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Appointment of Mr Brendan Ryan as a director on 3 September 2015
...
... and 27 more events
09 Jan 2007
Ad 01/11/06--------- £ si 100@1=100 £ ic 1/101
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
19 Oct 2006
Registered office changed on 19/10/06 from: 17 city business centre lower road london SE16 2XB
20 Sep 2006
Incorporation

GALVERTOWN LIMITED Charges

3 August 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38A elms park avenue sudbury middlesex t/no. AGL212135 any…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 meadowbank road london t/n AGL216538 and any other…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 rugby avenue wembley middlesex t/n MX75360 and any other…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 waldo road london t/n NGL552722 and any other interest…