GALLANT ESTATES LIMITED — 12879191, Silverstone , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GALLANT ESTATES LIMITED copy copied
Company number	12879191 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 September 2020 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 13 September 2024 due by Thursday, 26 September 2024 Last statement dated Wednesday, 13 September 2023
Nature of business (SIC)	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	UNIT 1143 SILVERSTONE PARK, NORTHAMPTONSHIRE, ENGLAND, SILVERSTONE, NN12 8FU copy copied

Officers

(as of 20.08.2022)

GALLANT, Emily

Status:	Active
Appointed on:	Monday, 14 September 2020
Correspondence address:	1st Floor 2 Woodberry Grove, Finchley, England, London, N12 0DR
Role:	Secretary

GALLANT, Emily Jane

Status:	Active
Appointed on:	Monday, 14 September 2020
Correspondence address:	Office 9, Dalton House 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nationality:	British
Date of birth:	July 1994
Role:	Director
Occupation:	Director
Country of residence:	England

GALLANT, Richard James Alexander

Status:	Active
Appointed on:	Monday, 14 September 2020
Correspondence address:	Office 9, Dalton House 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Richard James Alexander Gallant

Status:	Active
Notified on:	Monday, 14 September 2020
Correspondence address:	Unit 1143 Silverstone Park, Silverstone, England, Northamptonshire, NN12 8FU
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Richard James Alexander Gallant

Status:	Active
Notified on:	Monday, 14 September 2020
Correspondence address:	Office 9, Dalton House 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Emily Jane Gallant

Status:	Active
Notified on:	Monday, 14 September 2020
Correspondence address:	Unit 1143 Silverstone Park, Silverstone, England, Northamptonshire, NN12 8FU
Nationality:	British
Date of birth:	July 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Emily Jane Gallant

Status:	Active
Notified on:	Monday, 14 September 2020
Correspondence address:	1st Floor Finchley, England
Nationality:	British
Date of birth:	July 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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