GALALANE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE7 7SW

Company number 04205941
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address UNIT 7-9 MERIDIAN TRADING ESTATE, BUGSBY WAY, LONDON, SE7 7SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GALALANE LIMITED are www.galalane.co.uk, and www.galalane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Galalane Limited is a Private Limited Company. The company registration number is 04205941. Galalane Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Galalane Limited is Unit 7 9 Meridian Trading Estate Bugsby Way London Se7 7sw. . NG, Tikumporn is a Secretary of the company. CHUA, Jimmy Chong Ghee is a Director of the company. NG, Benjamin Kok Keong is a Director of the company. PATERSON, Michael Charles Joseph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NG, Tikumporn
Appointed Date: 30 April 2001
Director
CHUA, Jimmy Chong Ghee
Appointed Date: 30 April 2001
66 years old
Director
NG, Benjamin Kok Keong
Appointed Date: 30 April 2001
65 years old
Director
PATERSON, Michael Charles Joseph
Appointed Date: 24 January 2006
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 2001
Appointed Date: 25 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 2001
Appointed Date: 25 April 2001

GALALANE LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
12 Jun 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200
...
... and 45 more events
18 May 2001
New director appointed
04 May 2001
Nc inc already adjusted 30/04/01
04 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001
Incorporation

GALALANE LIMITED Charges

30 May 2001
Mortgage debenture
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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