GALLEON HOTELS LIMITED
LONDON GALLEON TAVERNS LIMITED

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Company number 01191280
Status Active
Incorporation Date 20 November 1974
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Auditor's resignation; Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of GALLEON HOTELS LIMITED are www.galleonhotels.co.uk, and www.galleon-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty 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.Galleon Hotels Limited is a Private Limited Company. The company registration number is 01191280. Galleon Hotels Limited has been working since 20 November 1974. The present status of the company is Active. The registered address of Galleon Hotels Limited is 4th Floor Millbank Tower 21 24 Millbank London England England Sw1p 4qp. . BENJAMIN, Anne is a Secretary of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary WINGROVE, Ian Richard has been resigned. Director GUBBAY, Michael David has been resigned. Director WINGROVE, Ian Richard has been resigned. Director WINGROVE, James Paul has been resigned. Director WINGROVE, Muriel Kate has been resigned. Director WINGROVE, Ronald Alfred James has been resigned. Director WINGROVE, Sally Kate has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 19 February 2007
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 07 October 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 19 February 2007
90 years old

Resigned Directors

Secretary
WINGROVE, Ian Richard
Resigned: 19 February 2007
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 17 March 2011
62 years old
Director
WINGROVE, Ian Richard
Resigned: 19 February 2007
79 years old
Director
WINGROVE, James Paul
Resigned: 19 February 2007
76 years old
Director
WINGROVE, Muriel Kate
Resigned: 21 July 1997
98 years old
Director
WINGROVE, Ronald Alfred James
Resigned: 31 March 1999
100 years old
Director
WINGROVE, Sally Kate
Resigned: 19 February 2007
65 years old

Persons With Significant Control

Arena Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLEON HOTELS LIMITED Events

07 Mar 2017
Auditor's resignation
27 Feb 2017
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
...
... and 97 more events
23 Jun 1987
Return made up to 03/02/86; full list of members
19 Jun 1987
Full accounts made up to 1 January 1986
22 Apr 1986
Return made up to 31/12/85; full list of members
20 Nov 1974
Certificate of incorporation
20 Nov 1974
Incorporation

GALLEON HOTELS LIMITED Charges

7 December 1995
Mortgage debenture
Delivered: 14 December 1995
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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