GALENA PROPERTIES LIMITED

Profile GALENA PROPERTIES LIMITED

Actual on 01.09.2020
Company name
GALENA PROPERTIES LIMITED
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Company number
03919435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
52 BROOK'S MEWS, ORME RETAIL, LONDON, W1K 4EE
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PSC and Officers GALENA PROPERTIES LIMITED

Officers

(as of 07.04.2020)

ORME, Nicholas Tom
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Brambles, Bouldnor, Isle Of Wight, Yarmouth, PO41 0UY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
PHILLIPS, Christopher Ranald Stewart
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Ashburnham House, 3 Heathcote Road, Middlesex, Twickenham, TW1 1RX
Role: Secretary
PHILLIPS, Christopher Ranald Stewart
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Ashburnham House, 3 Heathcote Road, Middlesex, Twickenham, TW1 1RX
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Saturday, 04 February 2017
Legal form: Persons With Significant Control Statement