GALLANBUR LTD
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2LX
Company number 05323426
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Giovanni Rampello as a director on 12 July 2016. The most likely internet sites of GALLANBUR LTD are www.gallanbur.co.uk, and www.gallanbur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallanbur Ltd is a Private Limited Company. The company registration number is 05323426. Gallanbur Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Gallanbur Ltd is 60 Wensleydale Road Hampton Middlesex Tw12 2lx. The company`s financial liabilities are £15.44k. It is £5.19k against last year. The cash in hand is £12.37k. It is £11.92k against last year. And the total assets are £40.23k, which is £0.4k against last year. FOURNIER, Loic is a Director of the company. LANZA, Moira is a Director of the company. RAMPELLO, Giovanni is a Director of the company. Secretary RAMPELLO, Giovanni has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BURFIELD, Christopher has been resigned. Director PERIES, Darren Andrew has been resigned. Director RAMPELLO, Antonietta has been resigned. Director RAMPELLO, Giovanni has been resigned. Director RAMPELLO, Salvatore has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gallanbur Key Finiance

LIABILITIES £15.44k
+50%
CASH £12.37k
+2654%
TOTAL ASSETS £40.23k
+0%
All Financial Figures

Current Directors

Director
FOURNIER, Loic
Appointed Date: 05 December 2015
42 years old
Director
LANZA, Moira
Appointed Date: 01 September 2011
44 years old
Director
RAMPELLO, Giovanni
Appointed Date: 12 July 2016
52 years old

Resigned Directors

Secretary
RAMPELLO, Giovanni
Resigned: 01 September 2011
Appointed Date: 04 January 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Director
BURFIELD, Christopher
Resigned: 19 June 2007
Appointed Date: 04 January 2005
61 years old
Director
PERIES, Darren Andrew
Resigned: 01 September 2011
Appointed Date: 04 January 2005
55 years old
Director
RAMPELLO, Antonietta
Resigned: 01 September 2011
Appointed Date: 01 February 2006
71 years old
Director
RAMPELLO, Giovanni
Resigned: 01 September 2011
Appointed Date: 04 January 2005
52 years old
Director
RAMPELLO, Salvatore
Resigned: 01 September 2011
Appointed Date: 01 January 2006
77 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Giovanni Rampello
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLANBUR LTD Events

13 Feb 2017
Confirmation statement made on 4 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Appointment of Mr Giovanni Rampello as a director on 12 July 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 45 more events
14 Feb 2005
New director appointed
07 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
04 Jan 2005
Incorporation

GALLANBUR LTD Charges

26 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a red restaurant and bar london road…
24 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Legal charge of licensed premises
Delivered: 14 March 2005
Status: Satisfied on 12 December 2007
Persons entitled: National Westminster Bank PLC
Description: Red restaurant & bar, london road, sunningdale, ascot…
11 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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