GALLANT MAXWELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DA

Company number 07854038
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 3 GREEK STREET, LONDON, W1D 4DA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of GALLANT MAXWELL LIMITED are www.gallantmaxwell.co.uk, and www.gallant-maxwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gallant Maxwell Limited is a Private Limited Company. The company registration number is 07854038. Gallant Maxwell Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Gallant Maxwell Limited is 3 Greek Street London W1d 4da. . MIDDLEBURGH, David Maxwell is a Director of the company. Director GALLANT, Simon Lewis has been resigned. Director MAHARAJ, Aarti has been resigned. The company operates in "Solicitors".


Current Directors

Director
MIDDLEBURGH, David Maxwell
Appointed Date: 21 November 2011
62 years old

Resigned Directors

Director
GALLANT, Simon Lewis
Resigned: 30 April 2015
Appointed Date: 21 November 2011
65 years old
Director
MAHARAJ, Aarti
Resigned: 24 July 2015
Appointed Date: 01 May 2015
47 years old

Persons With Significant Control

Mr David Maxwell Middleburgh
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GALLANT MAXWELL LIMITED Events

15 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 6 more events
21 Aug 2013
Total exemption small company accounts made up to 30 April 2013
27 Feb 2013
Current accounting period extended from 30 November 2012 to 30 April 2013
17 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
10 Mar 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GALLANT MAXWELL LIMITED Charges

2 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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