About

Registered Number: 03795308
Date of Incorporation: 24/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Gate 14 Royal Docks, Royal Albert Basin, Woolwich Manor Way, North Woolwich, E16 2QY

 

Gallions Point Marina Ltd was registered on 24 June 1999 and has its registered office in Woolwich Manor Way in North Woolwich. We do not know the number of employees at the organisation. The companies directors are listed as Foster, Floyd, Lord, Keogh, Lola, Miller, Leigh Jayne, Matthews, Charles Roberts, Miller, Eric Bruce in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Floyd, Lord 04 July 2018 - 1
KEOGH, Lola 17 July 2018 - 1
MILLER, Leigh Jayne 01 April 2001 - 1
MATTHEWS, Charles Roberts 24 June 1999 22 December 2000 1
MILLER, Eric Bruce 24 June 1999 02 December 2019 1

Filing History

Document Type Date
PSC07 - N/A 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 01 July 2019
PSC01 - N/A 03 May 2019
AA - Annual Accounts 18 April 2019
AA01 - Change of accounting reference date 30 November 2018
AP01 - Appointment of director 24 August 2018
AP01 - Appointment of director 22 August 2018
CS01 - N/A 30 July 2018
PSC01 - N/A 04 July 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 17 May 2018
AA - Annual Accounts 19 May 2017
DISS40 - Notice of striking-off action discontinued 16 May 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 14 July 2009
395 - Particulars of a mortgage or charge 28 January 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 27 July 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 06 September 2000
225 - Change of Accounting Reference Date 07 June 2000
NEWINC - New incorporation documents 24 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.