Galvin Property Holdings Limited

General information

Name:

Galvin Property Holdings Ltd

Office Address:

19 Newman Street W1T 1PF London

Number: 09538548

Incorporation date: 2015-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Galvin Property Holdings Limited. The firm was established nine years ago and was registered with 09538548 as its registration number. The headquarters of the company is located in London. You may visit them at 19 Newman Street. The company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Galvin Property Holdings Ltd filed its latest accounts for the financial year up to December 31, 2022. The business latest confirmation statement was released on April 13, 2023.

We have a team of three directors overseeing the following limited company at the current moment, specifically Kenneth S., Jeffrey G. and Christopher G. who have been performing the directors responsibilities for nine years. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Carole B. as a secretary for the last nine years. One of the directors of this company is another limited company: Limecourt Ventures Plc.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 13 April 2015

Address: Newman Street, London, W1T 1PF, United Kingdom

Latest update: 17 April 2024

Kenneth S.

Role: Director

Appointed: 13 April 2015

Latest update: 17 April 2024

Jeffrey G.

Role: Director

Appointed: 13 April 2015

Latest update: 17 April 2024

Carole B.

Role: Secretary

Appointed: 13 April 2015

Latest update: 17 April 2024

Claudia S.

Role: Secretary

Appointed: 13 April 2015

Latest update: 17 April 2024

Christopher G.

Role: Director

Appointed: 13 April 2015

Latest update: 17 April 2024

People with significant control

Executives who have control over this firm are as follows: Christopher G. owns 1/2 or less of company shares. Jeffrey G. owns 1/2 or less of company shares. Kenneth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher G.
Notified on 13 April 2022
Nature of control:
1/2 or less of shares
Jeffrey G.
Notified on 13 April 2022
Nature of control:
1/2 or less of shares
Kenneth S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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