GALLEON INDEPENDENT LIMITED
KINGSTON UPON THAMES GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 03344589
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 9,868 ; Full accounts made up to 31 March 2015. The most likely internet sites of GALLEON INDEPENDENT LIMITED are www.galleonindependent.co.uk, and www.galleon-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Galleon Independent Limited is a Private Limited Company. The company registration number is 03344589. Galleon Independent Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Galleon Independent Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. The company`s financial liabilities are £1889.14k. It is £0k against last year. And the total assets are £282.55k, which is £0k against last year. LEES, Simon Malcolm is a Director of the company. Secretary BLACK, William has been resigned. Secretary BUNCE, Janette has been resigned. Secretary BURGESS, Angela Elizabeth has been resigned. Secretary DICKENSON, Stephen Edward has been resigned. Secretary LEES, Simon Malcolm has been resigned. Secretary MATTHEWS, Jane Myra has been resigned. Secretary WHITNEY, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COLLIS, Jason Paul has been resigned. Director DICKENSON, Stephen Edward has been resigned. Director ERASMUS, Lourens Daniel John has been resigned. Director GRAY, James has been resigned. Director LLOYD, James Selwyn has been resigned. Director RANDHAWA, Nirver Singh has been resigned. Director REYNOLDS, Douglas Darlington has been resigned. Director STIRTON, Charles, Professor has been resigned. Director STIRTON, Jana Zantovska, Doctor has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


galleon independent Key Finiance

LIABILITIES £1889.14k
CASH n/a
TOTAL ASSETS £282.55k
All Financial Figures

Current Directors

Director
LEES, Simon Malcolm
Appointed Date: 11 April 1997
63 years old

Resigned Directors

Secretary
BLACK, William
Resigned: 12 June 1998
Appointed Date: 11 April 1997
Secretary
BUNCE, Janette
Resigned: 31 August 2006
Appointed Date: 15 May 2000
Secretary
BURGESS, Angela Elizabeth
Resigned: 09 March 2010
Appointed Date: 10 September 2008
Secretary
DICKENSON, Stephen Edward
Resigned: 05 October 1998
Appointed Date: 12 June 1998
Secretary
LEES, Simon Malcolm
Resigned: 15 May 2000
Appointed Date: 05 October 1998
Secretary
MATTHEWS, Jane Myra
Resigned: 19 September 2008
Appointed Date: 01 September 2006
Secretary
WHITNEY, Christopher
Resigned: 23 January 2012
Appointed Date: 18 November 2011
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 April 1997
Appointed Date: 03 April 1997
Director
COLLIS, Jason Paul
Resigned: 31 August 2006
Appointed Date: 19 March 2004
53 years old
Director
DICKENSON, Stephen Edward
Resigned: 05 October 1998
Appointed Date: 03 November 1997
67 years old
Director
ERASMUS, Lourens Daniel John
Resigned: 27 October 1998
Appointed Date: 12 June 1998
64 years old
Director
GRAY, James
Resigned: 19 March 2004
Appointed Date: 03 November 1997
59 years old
Director
LLOYD, James Selwyn
Resigned: 30 September 1998
Appointed Date: 03 November 1997
62 years old
Director
RANDHAWA, Nirver Singh
Resigned: 27 October 1998
Appointed Date: 03 November 1997
69 years old
Director
REYNOLDS, Douglas Darlington
Resigned: 24 April 1998
Appointed Date: 03 November 1997
59 years old
Director
STIRTON, Charles, Professor
Resigned: 19 March 2004
Appointed Date: 19 March 2002
79 years old
Director
STIRTON, Jana Zantovska, Doctor
Resigned: 19 March 2004
Appointed Date: 19 March 2002
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 April 1997
Appointed Date: 03 April 1997

GALLEON INDEPENDENT LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 9,868
09 Dec 2015
Full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 9,868
23 Jan 2015
Registered office address changed from 70 Wimpole Street London W1G 8AX to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 23 January 2015
...
... and 107 more events
21 Apr 1997
Director resigned
21 Apr 1997
New secretary appointed
21 Apr 1997
New director appointed
21 Apr 1997
Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD
03 Apr 1997
Incorporation

GALLEON INDEPENDENT LIMITED Charges

23 January 2009
Rent deposit deed
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Lower Grosvenor Place London One Limited
Description: The tenant's interest in all the monies standing to the…
12 December 2006
Deposit deed
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Leasepine Limited
Description: The amount from time to time standing to the credit of the…
7 May 1998
Rent deposit deed
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Balfour Beatty Limited John Mowlem and Company PLC J L Property Holdings Limited Taylor Woodrow Property Company Limited
Description: All the company's right title and interest in and to the…
2 March 1998
Debenture
Delivered: 7 March 1998
Status: Satisfied on 18 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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