GALLEONS POINT MANAGEMENT LTD
LONDON

Hellopages » Greater London » Newham » E16 2RL

Company number 05170309
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 6 HARTLEPOOL COURT, GALLEONS POINT WOOLWICH MANOR WAY, LONDON, E16 2RL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Nicholas Norcliffe as a director on 23 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of GALLEONS POINT MANAGEMENT LTD are www.galleonspointmanagement.co.uk, and www.galleons-point-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Galleons Point Management Ltd is a Private Limited Company. The company registration number is 05170309. Galleons Point Management Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Galleons Point Management Ltd is 6 Hartlepool Court Galleons Point Woolwich Manor Way London E16 2rl. . NORCLIFFE, Nicholas is a Director of the company. STARES, Colin John is a Director of the company. Secretary WALLWORK, Alan Thomas has been resigned. Secretary ZAGARI, Ahmed has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director WALLWORK, Alan Thomas has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NORCLIFFE, Nicholas
Appointed Date: 23 February 2017
69 years old
Director
STARES, Colin John
Appointed Date: 07 July 2004
77 years old

Resigned Directors

Secretary
WALLWORK, Alan Thomas
Resigned: 31 March 2015
Appointed Date: 27 October 2006
Secretary
ZAGARI, Ahmed
Resigned: 27 October 2006
Appointed Date: 07 July 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
WALLWORK, Alan Thomas
Resigned: 31 March 2015
Appointed Date: 07 July 2004
80 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Ahmed Zghari Bsc Hons Mrics
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Stares
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GALLEONS POINT MANAGEMENT LTD Events

24 Feb 2017
Appointment of Mr Nicholas Norcliffe as a director on 23 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
...
... and 42 more events
16 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
16 Jul 2004
Registered office changed on 16/07/04 from: 11 church road great bookham surrey KT23 3PB
09 Jul 2004
Director resigned
09 Jul 2004
Director resigned
05 Jul 2004
Incorporation

GALLEONS POINT MANAGEMENT LTD Charges

7 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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