GALAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 07400520
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GALAN PROPERTIES LIMITED are www.galanproperties.co.uk, and www.galan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Galan Properties Limited is a Private Limited Company. The company registration number is 07400520. Galan Properties Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Galan Properties Limited is 39a Welbeck Street London W1g 8dh. . GALAN, Bryan Richard is a Director of the company. Director GALAN, Peter Alan has been resigned. Director GOODMAN, Jack Charles has been resigned. Director GOODMAN, Robert, Dr has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GALAN, Bryan Richard
Appointed Date: 07 October 2010
82 years old

Resigned Directors

Director
GALAN, Peter Alan
Resigned: 13 July 2015
Appointed Date: 31 January 2014
80 years old

Director
GOODMAN, Jack Charles
Resigned: 31 January 2014
Appointed Date: 07 October 2010
101 years old

Director
GOODMAN, Robert, Dr
Resigned: 30 July 2014
Appointed Date: 07 October 2010
71 years old

Director
KAHAN, Barbara
Resigned: 07 October 2010
Appointed Date: 07 October 2010
94 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

GALAN PROPERTIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1

21 Jul 2015
Termination of appointment of Peter Alan Galan as a director on 13 July 2015
...
... and 16 more events
22 Oct 2010
Appointment of Jack Charles Goodman as a director
22 Oct 2010
Appointment of Bryan Richard Galan as a director
22 Oct 2010
Appointment of Dr Robert Goodman as a director
12 Oct 2010
Termination of appointment of Barbara Kahan as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)