GALLERIA EMPORIUM LIMITED

Profile GALLERIA EMPORIUM LIMITED

Actual on 01.09.2021
Company name
GALLERIA EMPORIUM LIMITED
copy
copied
Company number
04330420
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 November 2001
copy
copied
Accounts

Actual

Next accounts made up to 28.03.2021 due by 28.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
copy
copied
Registered office address
AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, MIDDLESEX, HARROW, HA1 1BA
copy
copied

PSC and Officers GALLERIA EMPORIUM LIMITED

Officers

(as of 19.09.2020)

GERACE, Luigi
Status: Active
Appointed on: Saturday, 31 August 2002
Correspondence address: 39 High Street, London, England, W5 5DB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Business
Country of residence: United Kingdom
GERACE, Emanuele
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Saturday, 31 August 2002
Correspondence address: 34 Queens Drive, London, W3 0HA
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Manager
SERAFINI, Alessia
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Saturday, 31 August 2002
Correspondence address: 10 Bollo Lane, Chiswick, London, W4 5LP
Role: Secretary
GERACE, Emanuele
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Thursday, 31 May 2018
Correspondence address: 34 Queens Drive, London, W3 0HA
Nationality: British
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 28 November 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 28 November 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Luigi Gerace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amba House Harrow, Middlesex
Nationality: Italian
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors