DANIEL GALVIN HOLDINGS LIMITED
LONDON

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Company number 03245587
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of DANIEL GALVIN HOLDINGS LIMITED are www.danielgalvinholdings.co.uk, and www.daniel-galvin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Daniel Galvin Holdings Limited is a Private Limited Company. The company registration number is 03245587. Daniel Galvin Holdings Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Daniel Galvin Holdings Limited is 5th Floor 89 New Bond Street London W1s 1da. . GALVIN, Mavis Leonie is a Secretary of the company. GALVIN, Daniel William Joseph is a Director of the company. Secretary SHEARGOLD, Robert Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEARGOLD, Robert Albert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GALVIN, Mavis Leonie
Appointed Date: 30 June 2002

Director
GALVIN, Daniel William Joseph
Appointed Date: 04 September 1996
81 years old

Resigned Directors

Secretary
SHEARGOLD, Robert Albert
Resigned: 30 June 2002
Appointed Date: 04 September 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Director
SHEARGOLD, Robert Albert
Resigned: 30 March 2002
Appointed Date: 11 June 1998
77 years old

Persons With Significant Control

Mr Daniel William Joseph Galvin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DANIEL GALVIN HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014
...
... and 43 more events
08 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Sep 1997
Return made up to 04/09/97; full list of members
07 Oct 1996
Accounting reference date extended from 30/09/97 to 31/12/97
09 Sep 1996
Secretary resigned
04 Sep 1996
Incorporation