Menna Overview
Here’s a quick overview of W D GALLERIA LIMITED 👀 — a London based business that started in 1999.
W D GALLERIA LIMITED
- Company statusactive
- Company No03789324
- Age27 years 1 month Incorporated 14 June 1999
- Officers4
Address
C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EC4A 4AB, England
W D GALLERIA LIMITED is an active company incorporated on 14 June 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Capital Cancellation Shares
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Sep 2022
Move Registers To Sail Company With New Address
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Christopher Deryk | secretary | 02 Sept 2022 | |
| WONG, Maria | secretary | 20 Jul 2006 | |
| EVEREST, Henry Charlie Thomas | director | Sep 1999 | 30 Oct 2024 |
| EVEREST, Peter Lindsay | director | Mar 1958 | 24 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Lindsay Everest | Mar 1958 | 06 Apr 2016 |
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WONG, Maria, EVEREST, Peter Lindsay, HARPER, Christopher Deryk, VAN DIJK, Willem Marinus are mutual persons.
WONG, Maria, EVEREST, Peter Lindsay, HARPER, Christopher Deryk, VAN DIJK, Willem Marinus are mutual persons.
EVEREST, Henry Charlie Thomas are mutual persons.
EVEREST, Peter Lindsay are mutual persons.
EVEREST, Peter Lindsay are mutual persons.
EVEREST, Peter Lindsay are mutual persons.
EVEREST, Peter Lindsay are mutual persons.
EVEREST, Peter Lindsay, HARPER, Christopher Deryk are mutual persons.
EVEREST, Peter Lindsay, HARPER, Christopher Deryk, VAN DIJK, Willem Marinus are mutual persons.
EVEREST, Peter Lindsay, HARPER, Christopher Deryk are mutual persons.
EVEREST, Peter Lindsay, HARPER, Christopher Deryk are mutual persons.
EVEREST, Peter Lindsay, HARPER, Christopher Deryk are mutual persons.
EVEREST, Peter Lindsay, HARPER, Christopher Deryk are mutual persons.
EVEREST, Peter Lindsay are mutual persons.
EVEREST, Peter Lindsay are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of W D GALLERIA LIMITED 👀 — a London based business that started in 1999.