GALEMORE 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07700942
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 64 CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GALEMORE 2 LIMITED are www.galemore2.co.uk, and www.galemore-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Galemore 2 Limited is a Private Limited Company. The company registration number is 07700942. Galemore 2 Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Galemore 2 Limited is 64 Cavendish Street London W1g 8tb. . DOCKER, Michael Spencer is a Secretary of the company. COLE, Joseph John is a Director of the company. DOCKER, Michael Spencer is a Director of the company. Secretary HK REGISTRARS LIMITED has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLE, Susan Charlotte has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOCKER, Michael Spencer
Appointed Date: 31 December 2012

Director
COLE, Joseph John
Appointed Date: 04 December 2014
43 years old

Director
DOCKER, Michael Spencer
Appointed Date: 02 August 2011
62 years old

Resigned Directors

Secretary
HK REGISTRARS LIMITED
Resigned: 31 December 2012
Appointed Date: 08 June 2012

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2011
Appointed Date: 11 July 2011

Director
COLE, Susan Charlotte
Resigned: 04 December 2014
Appointed Date: 02 August 2011
68 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 11 July 2011
Appointed Date: 11 July 2011
70 years old

Persons With Significant Control

Mr Michael Spencer Docker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALEMORE 2 LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Satisfaction of charge 077009420001 in full
22 Dec 2015
Registration of charge 077009420002, created on 22 December 2015
...
... and 21 more events
17 Aug 2011
Appointment of Mr Michael Spencer Docker as a director
17 Aug 2011
Appointment of Susan Charlotte Cole as a director
15 Jul 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Jul 2011
Termination of appointment of Dunstana Davies as a director
11 Jul 2011
Incorporation

GALEMORE 2 LIMITED Charges

22 December 2015
Charge code 0770 0942 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 185 bow common lane, london, E3 4JJ (land registry title…
22 December 2015
Charge code 0770 0942 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
18 December 2014
Charge code 0770 0942 0001
Delivered: 6 January 2015
Status: Satisfied on 7 January 2016
Persons entitled: Joseph John Cole
Description: 185 bow common lane, london t/no:AGL239852…