About

Registered Number: 04943684
Date of Incorporation: 27/10/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 7th Floor, 3 Shortlands Shortlands, London, W6 8DA,

 

Galmarley Ltd was founded on 27 October 2003 and are based in London. There are 7 directors listed for this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLYNNE, Robert Paul 26 July 2016 - 1
TUSTAIN, Paul Gerard 27 October 2003 - 1
SHISHMANIAN, Aram 19 May 2015 16 February 2016 1
Secretary Name Appointed Resigned Total Appointments
PRYTULA, Justina 31 July 2014 - 1
NAKARJA, Jayshree 12 November 2013 22 April 2014 1
PRYTULA, Justina 15 June 2012 12 November 2013 1
SUCHAK, Ketan 24 December 2010 20 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 05 February 2020
CS01 - N/A 31 October 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 15 May 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH03 - Change of particulars for secretary 09 January 2019
AD01 - Change of registered office address 09 January 2019
CS01 - N/A 31 July 2018
RESOLUTIONS - N/A 13 June 2018
SH06 - Notice of cancellation of shares 13 June 2018
SH06 - Notice of cancellation of shares 13 June 2018
SH03 - Return of purchase of own shares 13 June 2018
RESOLUTIONS - N/A 06 June 2018
SH03 - Return of purchase of own shares 06 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 03 March 2017
CS01 - N/A 31 January 2017
CS01 - N/A 17 October 2016
CS01 - N/A 11 October 2016
AP01 - Appointment of director 01 August 2016
AA - Annual Accounts 13 May 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 27 October 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 01 May 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 27 October 2014
AP03 - Appointment of secretary 22 September 2014
TM02 - Termination of appointment of secretary 22 April 2014
AA - Annual Accounts 08 April 2014
AP03 - Appointment of secretary 20 January 2014
TM02 - Termination of appointment of secretary 20 January 2014
AR01 - Annual Return 22 November 2013
TM01 - Termination of appointment of director 20 February 2013
AP01 - Appointment of director 20 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 29 October 2012
SH01 - Return of Allotment of shares 28 October 2012
CH03 - Change of particulars for secretary 28 October 2012
CH01 - Change of particulars for director 17 September 2012
AD01 - Change of registered office address 09 July 2012
AP03 - Appointment of secretary 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 09 December 2011
SH01 - Return of Allotment of shares 08 December 2011
AA - Annual Accounts 13 April 2011
AP03 - Appointment of secretary 24 December 2010
TM02 - Termination of appointment of secretary 24 December 2010
AR01 - Annual Return 25 November 2010
CH03 - Change of particulars for secretary 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AP01 - Appointment of director 05 July 2010
SH01 - Return of Allotment of shares 01 July 2010
RESOLUTIONS - N/A 25 June 2010
AP01 - Appointment of director 25 June 2010
AP01 - Appointment of director 25 June 2010
CC04 - Statement of companies objects 25 June 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 21 November 2009
AD01 - Change of registered office address 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 20 May 2009
395 - Particulars of a mortgage or charge 15 May 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2007
395 - Particulars of a mortgage or charge 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 16 November 2004
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2009 Outstanding

N/A

Deposit agreement to secure own liabilities 15 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.