GALIFORM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LT

Company number 07377072
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of GALIFORM LIMITED are www.galiform.co.uk, and www.galiform.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Galiform Limited is a Private Limited Company. The company registration number is 07377072. Galiform Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Galiform Limited is 40 Portman Square London W1h 6lt. . MCNAUGHTON, Forbes is a Secretary of the company. KEATING, Theresa is a Director of the company. ROBSON, Mark Philip William is a Director of the company. Director BISHOP, Caroline Frances has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNAUGHTON, Forbes
Appointed Date: 30 May 2014
Director
KEATING, Theresa
Appointed Date: 02 June 2014
61 years old
Director
ROBSON, Mark Philip William
Appointed Date: 15 September 2010
67 years old

Resigned Directors

Director
BISHOP, Caroline Frances
Resigned: 30 May 2014
Appointed Date: 15 September 2010
55 years old

Persons With Significant Control

Howden Joinery Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GALIFORM LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 26 December 2015
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
21 Apr 2015
Accounts for a dormant company made up to 27 December 2014
31 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
...
... and 18 more events
07 Jan 2011
Annual return made up to 30 December 2010 with full list of shareholders
17 Nov 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
05 Oct 2010
Particulars of a mortgage or charge / charge no: 2
23 Sep 2010
Particulars of a mortgage or charge / charge no: 1
15 Sep 2010
Incorporation

GALIFORM LIMITED Charges

23 September 2010
Deed of accession
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 2010
Deed of accession
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…

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