• UK
  • GALLEON HOTELS LIMITED - 4th Floor Millbank Tower, 21-24 Millbank, London, England, United Kingdom

Company Information

Company registration number
01191280
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England UK

Management

Managing Directors
NAHUM, Stephane Abraham Joseph
SAWYER, Eileen Marie
Company secretaries
HILL, Megan Joy

Company Details

Type of Business
ltd
Incorporated
1974-11-20
Age Of Company
1974-11-20 49 years
SIC/NACE
56302

Ownership

Beneficial Owners
-
Wingrove Properties Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GALLEON TAVERNS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2025-01-12
Last Date: 2023-12-29

GALLEON HOTELS LIMITED Company Description

GALLEON HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 01191280. Its current trading status is "live". It was registered 1974-11-20. It was previously called GALLEON TAVERNS LIMITED. It has declared SIC or NACE codes as "56302". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at 4Th Floor Millbank Tower .
More information

Get GALLEON HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Galleon Hotels Limited - 4th Floor Millbank Tower, 21-24 Millbank, London, England, United Kingdom

1974-11-20 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • cessation-of-a-person-with-significant-control (2024-01-10) - PSC07

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  • notification-of-a-person-with-significant-control (2024-01-10) - PSC02

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • accounts-with-accounts-type-full (2022-11-18) - AA

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  • confirmation-statement-with-no-updates (2021-01-03) - CS01

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • change-person-director-company-with-change-date (2021-04-26) - CH01

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • change-person-secretary-company-with-change-date (2020-01-02) - CH03

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-person-secretary-company-with-change-date (2019-02-05) - CH03

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • appoint-person-secretary-company-with-name-date (2018-08-14) - AP03

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-08-15) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • accounts-with-accounts-type-small (2017-10-07) - AA

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  • auditors-resignation-company (2017-03-07) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01

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  • change-account-reference-date-company-previous-shortened (2015-03-06) - AA01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • accounts-with-accounts-type-full (2011-01-12) - AA

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • certificate-change-of-name-company (2011-03-22) - CERTNM

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  • change-person-director-company-with-change-date (2011-06-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • termination-director-company-with-name (2011-10-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • gazette-filings-brought-up-to-date (2010-06-12) - DISS40

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  • accounts-with-accounts-type-full (2010-06-10) - AA

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  • gazette-notice-compulsary (2010-05-04) - GAZ1

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-full (2008-01-18) - AA

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-full (2008-10-17) - AA

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  • legacy (2007-01-03) - 363a

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  • legacy (2007-03-01) - 403a

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  • legacy (2007-03-09) - 288b

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  • legacy (2007-03-09) - 225

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  • legacy (2007-03-09) - 287

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  • legacy (2007-03-09) - 288a

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  • legacy (2007-06-14) - 353a

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  • resolution (2007-03-09) - RESOLUTIONS

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  • auditors-resignation-company (2007-03-09) - AUD

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  • legacy (2006-08-10) - 363a

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  • accounts-with-accounts-type-full (2006-11-27) - AA

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  • accounts-with-accounts-type-full (2005-05-06) - AA

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  • legacy (2005-01-07) - 363a

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  • legacy (2004-01-12) - 288c

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  • accounts-with-accounts-type-full (2004-09-13) - AA

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  • legacy (2004-01-12) - 363a

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  • accounts-with-accounts-type-full (2003-08-08) - AA

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  • legacy (2003-01-07) - 363a

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-01-29) - 363a

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  • accounts-with-accounts-type-full (2001-10-28) - AA

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  • legacy (2001-01-16) - 363a

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  • accounts-with-accounts-type-full (2001-01-04) - AA

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  • legacy (2000-01-04) - 363a

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  • legacy (1999-07-15) - 288c

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  • legacy (1999-04-25) - 288c

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  • legacy (1999-04-25) - 288b

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  • accounts-with-accounts-type-full (1999-04-02) - AA

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  • legacy (1999-03-17) - 363a

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  • legacy (1999-03-17) - 353

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  • legacy (1998-01-25) - 288b

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  • legacy (1998-01-25) - 288c

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  • accounts-with-accounts-type-full (1998-09-21) - AA

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  • legacy (1998-01-25) - 363a

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  • legacy (1997-12-19) - 353

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  • accounts-with-accounts-type-full (1997-10-24) - AA

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  • legacy (1997-02-04) - 363a

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  • accounts-with-accounts-type-full (1997-01-13) - AA

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  • resolution (1996-02-21) - RESOLUTIONS

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  • legacy (1996-05-21) - 288

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  • legacy (1996-08-04) - 288

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  • legacy (1996-08-11) - 363x

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  • legacy (1996-09-30) - 287

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  • legacy (1995-12-14) - 395

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  • accounts-with-accounts-type-full (1995-10-13) - AA

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  • legacy (1995-05-25) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • legacy (1994-05-24) - 363x

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  • accounts-with-accounts-type-full (1993-06-06) - AA

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  • legacy (1993-03-12) - 363x

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  • accounts-with-accounts-type-full (1992-10-08) - AA

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  • legacy (1992-07-09) - 363x

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  • legacy (1991-07-04) - 363

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  • accounts-with-accounts-type-full (1991-11-18) - AA

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  • accounts-with-accounts-type-full (1991-07-08) - AA

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  • legacy (1990-06-21) - 363

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  • accounts-with-accounts-type-full (1990-03-22) - AA

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  • legacy (1989-03-09) - 363

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  • accounts-with-accounts-type-full (1989-02-04) - AA

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  • accounts-with-accounts-type-full (1988-04-06) - AA

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  • legacy (1987-09-22) - 363

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  • legacy (1987-06-23) - 363

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  • accounts-with-accounts-type-full (1987-06-19) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-04-22) - 363

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  • miscellaneous (1974-11-20) - MISC

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  • incorporation-company (1974-11-20) - NEWINC

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