Menna Overview
Here’s a quick overview of GALLAHER OVERSEAS LIMITED 👀 — a London based business that started in 1988.
GALLAHER OVERSEAS LIMITED
- Company statusactive
- Company No02287671
- Age37 years 11 months Incorporated 17 August 1988
- Officers6
Address
1 Werter Road, London, SW15 2LL, England
GALLAHER OVERSEAS LIMITED is an active company incorporated on 17 August 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTELLESSA BRUELHART, Marcella Maria Cristina | secretary | 24 Oct 2023 | |
| BANWELL, Varonica | director | Apr 1978 | 01 Jul 2024 |
| BYRNE, Fiona Clare | director | Jun 1973 | 01 Jan 2021 |
| DONOVAN, Gregory | director | Dec 1973 | 01 Oct 2024 |
| HAWKETT, Alison Maria | director | May 1968 | 01 Feb 2016 |
| JACKSON, Donna | director | Nov 1987 | 20 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jti (Uk) Management Limited | 16 May 2022 | |
| Gallaher Overseas (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of GALLAHER OVERSEAS LIMITED 👀 — a London based business that started in 1988.