GALLUS NOMINEES LIMITED
LONDON


Company number 00612671
Status Active
Incorporation Date 9 October 1958
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10 ; Full accounts made up to 31 December 2014. The most likely internet sites of GALLUS NOMINEES LIMITED are www.gallusnominees.co.uk, and www.gallus-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Gallus Nominees Limited is a Private Limited Company. The company registration number is 00612671. Gallus Nominees Limited has been working since 09 October 1958. The present status of the company is Active. The registered address of Gallus Nominees Limited is Broadwalk House 5 Appold Street London Ec2a 2da. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. PAYNE, Michael Thomas is a Director of the company. SUBRAMANIAN, Dorai is a Director of the company. Secretary EGBUNE, Jane Nkechi has been resigned. Secretary GARNER, Margaret Theresa has been resigned. Secretary IGNATIUS, Mark has been resigned. Secretary MCCULLAGH, John Francis has been resigned. Secretary RICE, David Marcus John has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director DIGGINES, Patrick William has been resigned. Director EASTMENT, Derek Colin has been resigned. Director EYMERY, Jean Luc Guy Francois has been resigned. Director EYMERY, Jean Luc Guy Francois has been resigned. Director EYMERY, Jean Luc Guy Francois has been resigned. Director EYMERY, Jean-Luc Guy Francois has been resigned. Director GARNER, Margaret Theresa has been resigned. Director LALOURCEY, Jerome has been resigned. Director STARLING, David Henry has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2013
Director
PAYNE, Michael Thomas
Appointed Date: 15 February 1999
68 years old
Director
SUBRAMANIAN, Dorai
Appointed Date: 01 June 2011
60 years old

Resigned Directors

Secretary
EGBUNE, Jane Nkechi
Resigned: 13 June 2008
Appointed Date: 19 July 2007
Secretary
GARNER, Margaret Theresa
Resigned: 23 April 2004
Secretary
IGNATIUS, Mark
Resigned: 24 May 2012
Appointed Date: 28 September 2009
Secretary
MCCULLAGH, John Francis
Resigned: 06 December 2004
Appointed Date: 23 April 2004
Secretary
RICE, David Marcus John
Resigned: 19 July 2007
Appointed Date: 06 December 2004
Director
ARAS, Herman Jan Maria
Resigned: 03 March 2009
Appointed Date: 28 July 2008
72 years old
Director
ARAS, Herman Jan Maria
Resigned: 08 October 2007
Appointed Date: 19 July 2007
72 years old
Director
ARAS, Herman Jan Maria
Resigned: 26 September 2006
Appointed Date: 24 July 2006
72 years old
Director
DIGGINES, Patrick William
Resigned: 31 July 2003
72 years old
Director
EASTMENT, Derek Colin
Resigned: 31 March 1998
Appointed Date: 10 August 1993
84 years old
Director
EYMERY, Jean Luc Guy Francois
Resigned: 08 October 2007
Appointed Date: 19 July 2007
60 years old
Director
EYMERY, Jean Luc Guy Francois
Resigned: 26 September 2006
Appointed Date: 31 July 2006
60 years old
Director
EYMERY, Jean Luc Guy Francois
Resigned: 29 September 2005
Appointed Date: 04 September 2003
60 years old
Director
EYMERY, Jean-Luc Guy Francois
Resigned: 03 March 2009
Appointed Date: 28 July 2008
60 years old
Director
GARNER, Margaret Theresa
Resigned: 23 April 2004
79 years old
Director
LALOURCEY, Jerome
Resigned: 13 May 2011
Appointed Date: 30 June 2005
62 years old
Director
STARLING, David Henry
Resigned: 28 March 1994
90 years old

GALLUS NOMINEES LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
14 Jul 2015
Full accounts made up to 31 December 2014
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
27 May 2014
Full accounts made up to 31 December 2013
...
... and 118 more events
18 Nov 1986
Return made up to 08/08/86; full list of members
19 Sep 1986
Registered office changed on 19/09/86 from: 119 cannon street london EC4N 5DD
05 Jul 1986
Director resigned
11 Sep 1984
Articles of association
09 Oct 1958
Incorporation

Similar Companies

GALLUS LTD GALLUS MUSIC LTD GALLUS PICTURES LIMITED GALLUS PRINT & DIGITAL MEDIA LIMITED GALLUS PRODUCTIONS LIMITED GALLUS PROJECTS LIMITED GALLUS PROPERTIES LIMITED