GALAPLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 02767201
Status Active - Proposal to Strike off
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Full accounts made up to 31 May 2016. The most likely internet sites of GALAPLACE LIMITED are www.galaplace.co.uk, and www.galaplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galaplace Limited is a Private Limited Company. The company registration number is 02767201. Galaplace Limited has been working since 24 November 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Galaplace Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary VANDYKE, June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUBBAY, Michael David has been resigned. Director HOLY, Julian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Development of building projects".


Current Directors

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 07 October 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 07 April 2005
90 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 26 October 2011
Appointed Date: 07 April 1999
Secretary
INGHAM, Michael Harry Peter
Resigned: 31 July 1993
Appointed Date: 21 December 1992
Secretary
VANDYKE, June
Resigned: 07 April 1999
Appointed Date: 31 July 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1992
Appointed Date: 24 November 1992
Director
GUBBAY, Michael David
Resigned: 26 October 2011
Appointed Date: 07 April 2005
62 years old
Director
HOLY, Julian Robert
Resigned: 07 April 1999
Appointed Date: 31 July 1993
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 24 November 1992
Director
TCHENGUIZ, Robert
Resigned: 26 October 2011
Appointed Date: 07 April 1999
65 years old
Director
TCHENGUIZ, Robert
Resigned: 31 July 1993
Appointed Date: 21 December 1992
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 26 October 2011
Appointed Date: 07 April 1999
69 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 31 July 1993
Appointed Date: 21 December 1992
69 years old

GALAPLACE LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
20 Mar 2017
Application to strike the company off the register
03 Mar 2017
Full accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Mar 2016
Full accounts made up to 31 May 2015
...
... and 89 more events
23 Mar 1993
Accounting reference date notified as 31/05
10 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1993
New secretary appointed
10 Feb 1993
Registered office changed on 10/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Nov 1992
Incorporation

GALAPLACE LIMITED Charges

24 April 2012
Legal mortgage
Delivered: 30 April 2012
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: L/H property k/a tintagel house albert embankment t/no…
3 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: All rights and other rights in any rental income,any other…
24 March 2005
Deed of debenture
Delivered: 4 April 2005
Status: Satisfied on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2001
Deed of debenture
Delivered: 16 October 2001
Status: Satisfied on 6 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Legal charge
Delivered: 6 December 2000
Status: Satisfied on 8 September 2001
Persons entitled: Allied Commercial Exporters Limited
Description: The head l/h premises k/a tintagel house albert embankment…
25 March 1993
Legal and floating charge
Delivered: 5 April 1993
Status: Satisfied on 12 October 2001
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: L/Hold--tintagel house,albert embankment,london S.W.1;…

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