Gallions Approach Management Ltd

About

Registered Number: 05521977
Date of Incorporation: 28/07/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 8th Floor, Hyde House, The Hyde, London, NW9 6LH,

 

Gallions Approach Management Ltd was registered on 28 July 2005, it's status is listed as "Active". The current directors of Gallions Approach Management Ltd are listed as Galliers, John, Cole, Leandro, Hill, Bradley Ramon, Humphries, Lowenna Mary, Halliwell, Paul Andrew, Management Company Services Ltd, Churchhouse, Barry, Hill, Bradley Ramon, Hua, Jia, Humphries, Lowenna Mary, Larsen, Anders Karup in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Leandro 02 November 2016 - 1
HILL, Bradley Ramon 09 July 2019 - 1
HUMPHRIES, Lowenna Mary 09 July 2019 - 1
CHURCHHOUSE, Barry 01 May 2013 08 May 2013 1
HILL, Bradley Ramon 02 November 2016 01 April 2019 1
HUA, Jia 29 July 2009 02 November 2016 1
HUMPHRIES, Lowenna Mary 02 November 2016 01 April 2019 1
LARSEN, Anders Karup 09 July 2019 29 July 2020 1
Secretary Name Appointed Resigned Total Appointments
GALLIERS, John 25 November 2016 - 1
HALLIWELL, Paul Andrew 01 August 2005 08 May 2009 1
MANAGEMENT COMPANY SERVICES LTD 01 March 2011 25 November 2016 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
AD01 - Change of registered office address 04 August 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 31 July 2019
AP01 - Appointment of director 09 July 2019
AP01 - Appointment of director 09 July 2019
AP01 - Appointment of director 09 July 2019
TM01 - Termination of appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 21 February 2017
AD01 - Change of registered office address 07 December 2016
AP03 - Appointment of secretary 06 December 2016
TM02 - Termination of appointment of secretary 06 December 2016
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 31 July 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
AP01 - Appointment of director 21 October 2014
AA - Annual Accounts 09 October 2014
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 09 May 2014
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 29 July 2013
RP04 - N/A 20 May 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 07 May 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 March 2013
AP01 - Appointment of director 11 March 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 05 April 2012
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 18 October 2011
TM01 - Termination of appointment of director 18 October 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AD01 - Change of registered office address 23 August 2011
AD01 - Change of registered office address 01 March 2011
AD01 - Change of registered office address 01 March 2011
AP04 - Appointment of corporate secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AA - Annual Accounts 13 January 2011
AP01 - Appointment of director 14 September 2010
AR01 - Annual Return 01 September 2010
CH02 - Change of particulars for corporate director 01 September 2010
CH04 - Change of particulars for corporate secretary 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 21 April 2010
AP01 - Appointment of director 03 November 2009
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
AA - Annual Accounts 04 May 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
363a - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 31 October 2006
363a - Annual Return 05 September 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
MEM/ARTS - N/A 16 August 2005
RESOLUTIONS - N/A 09 August 2005
287 - Change in situation or address of Registered Office 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
CERTNM - Change of name certificate 01 August 2005
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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