GALMARLEY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DP

Company number 04943684
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 12TH FLOOR LANDMARK HOUSE, BLACKS ROAD HAMMERSMITH, LONDON, W6 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of GALMARLEY LIMITED are www.galmarley.co.uk, and www.galmarley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Galmarley Limited is a Private Limited Company. The company registration number is 04943684. Galmarley Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Galmarley Limited is 12th Floor Landmark House Blacks Road Hammersmith London W6 9dp. . PRYTULA, Justina is a Secretary of the company. GLYNNE, Robert Paul is a Director of the company. LEVENE, Timothy Charles is a Director of the company. LOCKWOOD, Gregory Kilborn is a Director of the company. TUSTAIN, Paul Gerard is a Director of the company. Secretary NAKARJA, Jayshree has been resigned. Secretary PRYTULA, Justina has been resigned. Secretary SUCHAK, Ketan has been resigned. Secretary TUSTAIN, Francoise Jacqueline has been resigned. Director GRUBB, Marcus Simon Ashley has been resigned. Director QUIERIN, Marcus Alfred, Dr has been resigned. Director SHISHMANIAN, Aram has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRYTULA, Justina
Appointed Date: 31 July 2014
Director
GLYNNE, Robert Paul
Appointed Date: 26 July 2016
54 years old
Director
LEVENE, Timothy Charles
Appointed Date: 17 June 2010
52 years old
Director
LOCKWOOD, Gregory Kilborn
Appointed Date: 17 June 2010
63 years old
Director
TUSTAIN, Paul Gerard
Appointed Date: 27 October 2003
63 years old

Resigned Directors

Secretary
NAKARJA, Jayshree
Resigned: 22 April 2014
Appointed Date: 12 November 2013
Secretary
PRYTULA, Justina
Resigned: 12 November 2013
Appointed Date: 15 June 2012
Secretary
SUCHAK, Ketan
Resigned: 20 April 2012
Appointed Date: 24 December 2010
Secretary
TUSTAIN, Francoise Jacqueline
Resigned: 24 December 2010
Appointed Date: 27 October 2003
Director
GRUBB, Marcus Simon Ashley
Resigned: 25 January 2013
Appointed Date: 17 June 2010
63 years old
Director
QUIERIN, Marcus Alfred, Dr
Resigned: 30 April 2015
Appointed Date: 25 January 2013
53 years old
Director
SHISHMANIAN, Aram
Resigned: 16 February 2016
Appointed Date: 19 May 2015
74 years old

Persons With Significant Control

Mr Paul Gerard Tustain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALMARLEY LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 October 2016
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 53 more events
16 May 2006
Total exemption full accounts made up to 31 October 2005
09 Dec 2005
Return made up to 27/10/05; full list of members
19 Apr 2005
Total exemption small company accounts made up to 31 October 2004
16 Nov 2004
Return made up to 27/10/04; full list of members
27 Oct 2003
Incorporation

GALMARLEY LIMITED Charges

8 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Deposit agreement to secure own liabilities
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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