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Galleon Hotels Limited (Companies House Registration Number 01191280) is a private limited company legally formed on 1974-11-20 in England. This company is located at 4Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. Changed on 2011-03-22, the previous name the firm used was Galleon Taverns Limited. Galleon Hotels Limited is operating under Standard Industrial Classification code: 56302 that means "public houses and bars".

Company details

Name Galleon Hotels Limited
Number 01191280
Date of Incorporation: 20th November 1974
End of financial year: 31 December
Address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
SIC code: 56302 - Public houses and bars

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Eileen S. (appointed on 29 September 2018), Stephane N. (appointment date: 29 September 2018). 1 secretary is present: Megan H. (appointed on 14 August 2018). The official register lists 2 persons of significant control, namely: Wingrove Properties Limited is located at Millbank Tower, 21-24 Millbank, SW1P 4QP London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arena Leisure Limited is located at 21-24 Millbank, SW1P 4QP London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31
Current Assets 73,329 149,978
Total Assets Less Current Liabilities -3,035,941 -3,110,147

People with significant control

Wingrove Properties Limited
1 January 2024
Address 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00815662
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arena Leisure Limited
6 April 2016 - 1 January 2024
Address Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00857819
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 | accounts 		Free Download (21 pages)

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