GALAN INVESTMENTS LIMITED
LONDON CROMWELL CLINIC LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01728974
Status Active
Incorporation Date 3 June 1983
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 03/02/2017 . The most likely internet sites of GALAN INVESTMENTS LIMITED are www.galaninvestments.co.uk, and www.galan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Galan Investments Limited is a Private Limited Company. The company registration number is 01728974. Galan Investments Limited has been working since 03 June 1983. The present status of the company is Active. The registered address of Galan Investments Limited is 39a Welbeck Street London W1g 8dh. . GALAN, Bryan Richard is a Secretary of the company. GALAN, Bryan Richard is a Director of the company. Secretary GALAN, Margaret has been resigned. Director GALAN, Geoffrey, Dr has been resigned. Director GALAN, Margaret has been resigned. Director GALAN, Peter Alan has been resigned. Director GOODMAN, Jack Charles has been resigned. Director GOODMAN, Robert, Dr has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GALAN, Bryan Richard
Appointed Date: 01 April 2005
Director
GALAN, Bryan Richard
Appointed Date: 23 March 1992
82 years old

Resigned Directors

Secretary
GALAN, Margaret
Resigned: 01 April 2005
Director
GALAN, Geoffrey, Dr
Resigned: 22 March 1992
79 years old
Director
GALAN, Margaret
Resigned: 01 April 2005
81 years old
Director
GALAN, Peter Alan
Resigned: 13 July 2015
Appointed Date: 19 January 2010
81 years old
Director
GOODMAN, Jack Charles
Resigned: 30 July 2013
Appointed Date: 23 March 1992
101 years old
Director
GOODMAN, Robert, Dr
Resigned: 30 July 2013
Appointed Date: 24 May 2007
72 years old

Persons With Significant Control

Mr Bryan Richard Galan
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
First Trust Management Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
First Trust Management Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALAN INVESTMENTS LIMITED Events

03 Feb 2017
Second filing of Confirmation Statement dated 31/12/2016
11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 03/02/2017
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
04 Jan 2016
Accounts for a small company made up to 30 September 2015
...
... and 72 more events
16 Mar 1988
Return made up to 31/12/87; no change of members
16 Jul 1987
Full accounts made up to 30 September 1985
19 Jun 1987
Return made up to 31/12/86; no change of members
04 Jul 1983
Certificate of incorporation
03 Jun 1983
Incorporation

GALAN INVESTMENTS LIMITED Charges

23 March 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied on 12 January 2002
Persons entitled: Barclays Bank PLC
Description: F/H cromwell house, huntingdon, cambs as comprised in a…
23 March 1984
Debenture
Delivered: 13 April 1984
Status: Satisfied on 12 January 2002
Persons entitled: Barclays Merchant Bank Limited
Description: (See doc M16). Fixed and floating charges over the…
23 March 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied on 14 May 1993
Persons entitled: Barclays Merchant Bank Limited
Description: F/H cromwell house, huntingdon, cambs, as comprised in a…

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