GAILYGLEN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JX

Company number 02695483
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address 50 CARNWATH ROAD, LONDON, SW6 3JX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Full accounts made up to 30 November 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 30/04/2015. . The most likely internet sites of GAILYGLEN LIMITED are www.gailyglen.co.uk, and www.gailyglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Gailyglen Limited is a Private Limited Company. The company registration number is 02695483. Gailyglen Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Gailyglen Limited is 50 Carnwath Road London Sw6 3jx. . PALMER, Catherine Jeanne is a Secretary of the company. DAVIS, Elaine is a Director of the company. HASSECK, Richard is a Director of the company. PALMER, Catherine Jeanne is a Director of the company. SHIRAISHI, Takehiro is a Director of the company. Secretary ETTEDGUI, Franklin has been resigned. Secretary FORESTIER, Marc Alain Yves has been resigned. Secretary GONCALVES, Alan has been resigned. Secretary GRANT, Ronald Peter has been resigned. Secretary LETRILLIART, Thierry Jean has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director DAVIDSON, Karen has been resigned. Director DAVIS, Paul Nathan has been resigned. Director ETTEDGUI, Franklin has been resigned. Director ETTEDGUI, Joseph has been resigned. Director FERRERO, Sara has been resigned. Director FORESTIER, Marc Alain Yves has been resigned. Director GONCALVES, Alan has been resigned. Director GRANT, Ronald Peter has been resigned. Director LETRILLIART, Thierry Jean has been resigned. Nominee Director POTTER, Irene has been resigned. Director RUBENS, Joel has been resigned. Director TONO, Eiji has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PALMER, Catherine Jeanne
Appointed Date: 22 December 2005

Director
DAVIS, Elaine
Appointed Date: 02 April 1992
64 years old

Director
HASSECK, Richard
Appointed Date: 27 November 2013
69 years old

Director
PALMER, Catherine Jeanne
Appointed Date: 08 May 2009
66 years old

Director
SHIRAISHI, Takehiro
Appointed Date: 28 November 2012
67 years old

Resigned Directors

Secretary
ETTEDGUI, Franklin
Resigned: 01 October 1997
Appointed Date: 02 April 1992

Secretary
FORESTIER, Marc Alain Yves
Resigned: 22 December 2005
Appointed Date: 06 June 2002

Secretary
GONCALVES, Alan
Resigned: 10 October 2001
Appointed Date: 01 June 2000

Secretary
GRANT, Ronald Peter
Resigned: 02 June 2000
Appointed Date: 01 October 1997

Secretary
LETRILLIART, Thierry Jean
Resigned: 06 June 2002
Appointed Date: 10 October 2001

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 02 April 1992
Appointed Date: 10 March 1992

Director
DAVIDSON, Karen
Resigned: 06 August 2004
Appointed Date: 06 June 2002
62 years old

Director
DAVIS, Paul Nathan
Resigned: 27 November 2013
Appointed Date: 02 April 1992
64 years old

Director
ETTEDGUI, Franklin
Resigned: 30 November 2001
Appointed Date: 02 April 1992
81 years old

Director
ETTEDGUI, Joseph
Resigned: 15 December 2005
Appointed Date: 02 April 1992
89 years old

Director
FERRERO, Sara
Resigned: 05 November 2012
Appointed Date: 19 September 2008
56 years old

Director
FORESTIER, Marc Alain Yves
Resigned: 08 August 2008
Appointed Date: 16 June 2005
62 years old

Director
GONCALVES, Alan
Resigned: 01 April 2001
Appointed Date: 01 June 2000
66 years old

Director
GRANT, Ronald Peter
Resigned: 02 June 2000
Appointed Date: 01 October 1997
82 years old

Director
LETRILLIART, Thierry Jean
Resigned: 16 June 2005
Appointed Date: 01 April 2001
67 years old

Nominee Director
POTTER, Irene
Resigned: 02 April 1992
Appointed Date: 10 March 1992

Director
RUBENS, Joel
Resigned: 26 May 2006
Appointed Date: 01 October 1997
109 years old

Director
TONO, Eiji
Resigned: 08 May 2009
Appointed Date: 28 November 2005
70 years old

GAILYGLEN LIMITED Events

22 Jul 2016
Full accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

27 Mar 2015
Full accounts made up to 30 November 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 30/04/2015.

27 Mar 2015
Resolutions
  • RES13 ‐ Approval of accts for 30/11/2014 23/02/2015
  • RES13 ‐ Approval of accts for 30/11/2014 23/02/2015

26 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 91 more events
05 May 1992
New director appointed

05 May 1992
New director appointed

05 May 1992
Director resigned;new director appointed

08 Apr 1992
Registered office changed on 08/04/92 from: 140 tabernacle street london EC2A 4SD

10 Mar 1992
Incorporation