About

Registered Number: 04943684
Date of Incorporation: 27/10/2003 (18 years and 9 months ago)
Company Status: Active
Registered Address: 7th Floor, 3 Shortlands Shortlands, London, W6 8DA,

 

Galmarley Ltd was established in 2003, it has a status of "Active". Prytula, Justina, Glynne, Robert Paul, Tustain, Paul Gerard, Nakarja, Jayshree, Prytula, Justina, Suchak, Ketan, Shishmanian, Aram are listed as the directors of the business. We don't currently know the number of employees at this company.

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.