GALLEON CLAYGATE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3EP

Company number 00340130
Status Active
Incorporation Date 10 May 1938
Company Type Private Limited Company
Address COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP
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 ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 4,500 . The most likely internet sites of GALLEON CLAYGATE LIMITED are www.galleonclaygate.co.uk, and www.galleon-claygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleon Claygate Limited is a Private Limited Company. The company registration number is 00340130. Galleon Claygate Limited has been working since 10 May 1938. The present status of the company is Active. The registered address of Galleon Claygate Limited is Coveham House Downside Bridge Road Cobham Surrey Kt11 3ep. The company`s financial liabilities are £107.63k. It is £6.14k against last year. And the total assets are £123.4k, which is £5.27k against last year. LOWDEN, Derek is a Secretary of the company. TAYLOR, Robert Patrick is a Director of the company. Secretary ALDAM, Maurice Peter has been resigned. Secretary ALDAM, Robert James has been resigned. Secretary LOVEDAY, Mary has been resigned. Secretary LOWDEN, Derek has been resigned. Secretary RATES, Raymond Alan has been resigned. Director ALDAM, Auriel Dawn has been resigned. Director ALDAM, Charles has been resigned. Director ALDAM, Donald George has been resigned. Director ALDAM, Maurice Peter has been resigned. Director ALDAM, Robert James has been resigned. Director ALDAM, Robert James has been resigned. Director CHANDLER, John Anthony has been resigned. Director WALTERS, Christopher Hugh has been resigned. Director WALTERS, Olive Florence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


galleon claygate Key Finiance

LIABILITIES £107.63k
+6%
CASH n/a
TOTAL ASSETS £123.4k
+4%
All Financial Figures

Current Directors

Secretary
LOWDEN, Derek
Appointed Date: 07 November 2005
Director
TAYLOR, Robert Patrick
Appointed Date: 16 July 1999
69 years old

Resigned Directors

Secretary
ALDAM, Maurice Peter
Resigned: 16 July 1999
Appointed Date: 31 January 1996
Secretary
ALDAM, Robert James
Resigned: 16 March 1994
Secretary
LOVEDAY, Mary
Resigned: 31 January 1996
Appointed Date: 21 March 1994
Secretary
LOWDEN, Derek
Resigned: 19 June 2000
Appointed Date: 16 July 1999
Secretary
RATES, Raymond Alan
Resigned: 07 November 2005
Appointed Date: 19 June 2000
Director
ALDAM, Auriel Dawn
Resigned: 16 July 1999
Appointed Date: 09 March 1994
80 years old
Director
ALDAM, Charles
Resigned: 16 July 1999
Appointed Date: 10 February 1999
104 years old
Director
ALDAM, Donald George
Resigned: 12 January 1993
121 years old
Director
ALDAM, Maurice Peter
Resigned: 16 July 1999
Appointed Date: 09 March 1994
81 years old
Director
ALDAM, Robert James
Resigned: 16 July 1999
Appointed Date: 10 February 1999
83 years old
Director
ALDAM, Robert James
Resigned: 16 March 1994
83 years old
Director
CHANDLER, John Anthony
Resigned: 14 March 1994
80 years old
Director
WALTERS, Christopher Hugh
Resigned: 16 July 1999
Appointed Date: 10 February 1999
88 years old
Director
WALTERS, Olive Florence
Resigned: 27 October 1998
Appointed Date: 09 March 1994
103 years old

Persons With Significant Control

Mr Jens Johansen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GALLEON CLAYGATE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,500
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 4,500
...
... and 81 more events
06 Aug 1987
Return made up to 10/06/87; full list of members
24 Jul 1987
Secretary resigned;new secretary appointed
10 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Jun 1986
Director resigned
09 May 1986
Annual return made up to 16/04/86

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