Galan Investments Limited

General information

Name:

Galan Investments Ltd

Office Address:

Second Floor 34 Lime Street EC3M 7AT London

Number: 01728974

Incorporation date: 1983-06-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Galan Investments was established on 1983-06-03 as a Private Limited Company. The company's head office could be gotten hold of in London on Second Floor, 34 Lime Street. Should you have to get in touch with this company by mail, the zip code is EC3M 7AT. The office registration number for Galan Investments Limited is 01728974. Registered as Cromwell Clinic, the company used the business name up till 2005, at which moment it was replaced by Galan Investments Limited. The company's registered with SIC code 64205 meaning Activities of financial services holding companies. Galan Investments Ltd filed its latest accounts for the financial year up to September 30, 2022. The company's latest confirmation statement was submitted on December 31, 2022.

According to the latest data, we have a solitary director in the company: Bryan G. (since 1992-03-23). Since 2010 Peter G., had been fulfilling assigned duties for the following company up until the resignation nine years ago. Additionally a different director, namely Robert G. resigned in July 2013. In order to provide support to the directors, this specific company has been using the skills of Bryan G. as a secretary since the appointment on 2005-04-01.

  • Previous company's names
  • Galan Investments Limited 2005-05-26
  • Cromwell Clinic Limited 1983-06-03

Financial data based on annual reports

Company staff

Bryan G.

Role: Secretary

Appointed: 01 April 2005

Latest update: 23 January 2024

Bryan G.

Role: Director

Appointed: 23 March 1992

Latest update: 23 January 2024

People with significant control

Bryan G. is the individual who has control over this firm.

Bryan G.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 13th December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
40
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