GALREF LIMITED

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Profile GALREF LIMITED

Actual on 01.08.2024
Company name
GALREF LIMITED
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Company number
NI620617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 2013
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Thursday, 26 September 2024 due by Wednesday, 09 October 2024

Last statement dated Tuesday, 26 September 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
142A SAINTFIELD ROAD, NORTHERN IRELAND, LISBURN, BT27 6UH
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PSC and Officers GALREF LIMITED

Officers

(as of 20.08.2022)

CARSON, John Boyd
Status: Active
Appointed on: Tuesday, 12 November 2013
Correspondence address: 114 Strand Road, C/O DOWNEY PROPERTY SOLICITORS, Derry-Londonderry, Northern Ireland, BT48 7NR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: United Kindgom
MCTAGUE, Fergal
Status: Active
Appointed on: Thursday, 26 September 2013
Correspondence address: 114 Strand Road, C/O DOWNEY PROPERTY SOLICITORS, Derry-Londonderry, Northern Ireland, BT48 7NR
Nationality: Irish
Date of birth: September 1972
Role: Director
Occupation: Accountant
Country of residence: N. Ireland
Person with significant control

(as of 27.06.2024)

Fitzwilliam Trustees Number 1 Limited As Trustee Of The Elmbridge Property Unit Trust
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Northern Ireland
Country registered: Northern Ireland
Place registered: Northern Ireland
Registration number: Ni614809
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Fitzwilliam Trustees Number 1 Limited As Trustee Of The Elmbridge Property Unit Trust
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Northern Ireland
Country registered: Northern Ireland
Place registered: Northern Ireland
Registration number: Ni614809
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Fitzwilliam Trustees Number 2 Limited As Trustee Of The Elmbridge Property Unit Trust
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Northern Ireland
Country registered: Northern Ireland
Place registered: Northern Ireland
Registration number: Ni614808
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Fitzwilliam Trustees Number 2 Limited As Trustee Of The Elmbridge Property Unit Trust
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Northern Ireland
Country registered: Northern Ireland
Place registered: Northern Ireland
Registration number: Ni614808
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

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