About

Registered Number: 05170309
Date of Incorporation: 05/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 6 Hartlepool Court, Galleons Point Woolwich Manor Way, London, E16 2RL

 

Based in London, Galleons Point Management Ltd was setup in 2004. We don't currently know the number of employees at this company. The companies directors are listed as Norcliffe, Nicholas, Zagari, Ahmed, Wallwork, Alan Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORCLIFFE, Nicholas 23 February 2017 - 1
WALLWORK, Alan Thomas 07 July 2004 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
ZAGARI, Ahmed 07 July 2004 27 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AA - Annual Accounts 16 December 2019
PSC07 - N/A 29 August 2019
CS01 - N/A 12 August 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 09 August 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 02 September 2017
CS01 - N/A 12 August 2017
CS01 - N/A 05 July 2017
AP01 - Appointment of director 24 February 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 April 2015
CH01 - Change of particulars for director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 04 July 2009
287 - Change in situation or address of Registered Office 16 May 2009
363a - Annual Return 14 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 May 2009
353 - Register of members 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 31 January 2008
395 - Particulars of a mortgage or charge 15 November 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 03 February 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 23 July 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
288b - Notice of resignation of directors or secretaries 22 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
225 - Change of Accounting Reference Date 16 July 2004
287 - Change in situation or address of Registered Office 16 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
NEWINC - New incorporation documents 05 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.