About

Registered Number: 04905863
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor, Seymour House, R/O 60 High Street, Chesham, Buckinghamshire, HP5 1EP,

 

Established in 2003, Galantos Management Consultants Ltd have registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". This business has one director listed as Gilchrist, Miria Nannette at Companies House. Currently we aren't aware of the number of employees at the Galantos Management Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILCHRIST, Miria Nannette 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Miria Nannette Gilchrist/
1963-12
Individual person with significant control Australian/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan Joseph Gilchrist/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 12/05/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/07/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/07/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/07/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 05/07/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 05/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/06/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/06/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/06/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 04/06/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 04/06/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/06/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2015 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 04/12/2014 00:00:00?.ToLongDateString()
CONNOT - N/A 04/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2005 00:00:00?.ToLongDateString()
353 - Register of members 21/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/08/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/08/2005 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/04/2005 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.