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Galleon Nominees Limited (number 02035360) is a private limited company established on 1986-07-09. This enterprise is registered at 78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS. Having undergone a change in 1999-10-27, the previous name this company utilized was Second Charlotte Assets Limited . Galleon Nominees Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Galleon Nominees Limited
Number 02035360
Date of Incorporation: 1986-07-09
End of financial year: 31 December
Address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular company, we can name: Kieran P. (appointed on 01 November 2023), Andrew G. (appointment date: 18 June 2003). The Companies House reports 1 person of significant control - Jarvis Investment Management Limited, a company that can be reached at Mount Ephraim, TN4 8BS Tunbridge Wells. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 14 14 14 14 14 14 14 - - - - -
Number Shares Allotted - - - - - - - 1 14 14 14 14
Total Assets Less Current Liabilities 14 14 14 14 14 14 14 - - - - -
Shareholder Funds 14 14 14 14 14 14 - - - - - -

People with significant control

Jarvis Investment Management Limited
6 April 2016
Address 78 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 1844601
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, May 2023 | accounts 		Free Download (2 pages)

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