Menna Overview
Here’s a quick overview of GALLANBUR LTD 👀 — a Middlesex based business that started in 2005.
GALLANBUR LTD
- Company statusactive
- Company No05323426
- Age21 years 6 months Incorporated 4 January 2005
- Officers3
Address
60 Wensleydale Road, Hampton, Middlesex, TW12 2LX
GALLANBUR LTD is an active company incorporated on 4 January 2005 and based in Middlesex. The company was registered 21 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 10 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Oct 2016
Appoint Person Director Company With Name Date
10 Years Ago on 12 Jul 2016
Gazette Filings Brought Up To Date
10 Years Ago on 13 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Apr 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOURNIER, Loic Michel | director | Aug 1983 | 05 Dec 2015 |
| LANZA, Moira | director | Dec 1981 | 01 Sept 2011 |
| RAMPELLO, Giovanni | director | Sep 1973 | 12 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sally Peries | Jun 1970 | 01 Aug 2023 |
| Mr Giovanni Rampello | Sep 1973 | 06 Apr 2016 |
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FOURNIER, Loic Michel, RAMPELLO, Giovanni are mutual persons.
RAMPELLO, Giovanni are mutual persons.
RAMPELLO, Giovanni are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
BURFIELD, Christopher are mutual persons.
BURFIELD, Christopher are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of GALLANBUR LTD 👀 — a Middlesex based business that started in 2005.