GALLEON NOMINEES LIMITED
KENT SECOND CHARLOTTE ASSETS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS
Company number 02035360
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address 78 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of GALLEON NOMINEES LIMITED are www.galleonnominees.co.uk, and www.galleon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Galleon Nominees Limited is a Private Limited Company. The company registration number is 02035360. Galleon Nominees Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of Galleon Nominees Limited is 78 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . CRABB, Nicholas James is a Director of the company. GRANT, Andrew James is a Director of the company. Secretary EDMETT, Mathew James has been resigned. Secretary SHEPPARD, Brian Stephen has been resigned. Secretary SHEPPARD, Mark Brian Birch has been resigned. Director BOR, Ellis has been resigned. Director EDMETT, Mathew James has been resigned. Director SHAW, John Richard has been resigned. Director SHEPPARD, Brian Stephen has been resigned. Director SHEPPARD, Mark Brian Birch has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRABB, Nicholas James
Appointed Date: 05 October 2009
63 years old
Director
GRANT, Andrew James
Appointed Date: 18 June 2003
66 years old

Resigned Directors

Secretary
EDMETT, Mathew James
Resigned: 21 September 2010
Appointed Date: 18 June 2003
Secretary
SHEPPARD, Brian Stephen
Resigned: 13 March 2001
Secretary
SHEPPARD, Mark Brian Birch
Resigned: 18 June 2003
Appointed Date: 23 March 2001
Director
BOR, Ellis
Resigned: 01 May 2003
96 years old
Director
EDMETT, Mathew James
Resigned: 20 September 2010
Appointed Date: 18 June 2003
50 years old
Director
SHAW, John Richard
Resigned: 18 June 2003
Appointed Date: 01 May 2003
76 years old
Director
SHEPPARD, Brian Stephen
Resigned: 23 March 2001
91 years old
Director
SHEPPARD, Mark Brian Birch
Resigned: 18 June 2003
Appointed Date: 02 May 2000
54 years old

Persons With Significant Control

Jarvis Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLEON NOMINEES LIMITED Events

07 Sep 2016
Confirmation statement made on 30 July 2016 with updates
28 Jun 2016
Micro company accounts made up to 31 December 2015
28 Aug 2015
Micro company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10
...
... and 83 more events
10 Oct 1986
Gazettable document
25 Sep 1986
Company name changed instantzone LIMITED\certificate issued on 25/09/86
17 Sep 1986
Registered office changed on 17/09/86 from: 47 brunswick place london N1 6EE
17 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Certificate of Incorporation

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