General information

Name:

Galena Real Estate Limited

Office Address:

Slinfold Golf & Country Club Stane Street Slinfold RH13 0RE Horsham

Number: 09568979

Incorporation date: 2015-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Galena Real Estate Ltd. This company was started 9 years ago and was registered under 09568979 as its registration number. The head office of the company is situated in Horsham. You may visit it at Slinfold Golf & Country Club Stane Street, Slinfold. The company has a history in business name changing. Up till now this firm had three other names. Until 2020 this firm was run as British Ensign Advisory Services and before that the registered company name was British Ensign Asset Management. This enterprise's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. Galena Real Estate Limited filed its latest accounts for the period up to March 31, 2022. The business latest annual confirmation statement was filed on April 30, 2023.

Edward B. is the following enterprise's only director, who was appointed in 2015. To find professional help with legal documentation, the company has been utilizing the expertise of Diana B. as a secretary since November 2021.

  • Previous company's names
  • Galena Real Estate Ltd 2020-01-24
  • British Ensign Advisory Services Limited 2016-10-18
  • British Ensign Asset Management Ltd 2016-03-24
  • Zeeta Asset Management Limited 2015-04-30

Financial data based on annual reports

Company staff

Diana B.

Role: Secretary

Appointed: 10 November 2021

Latest update: 18 February 2024

Edward B.

Role: Director

Appointed: 30 April 2015

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Diana B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Diana B.
Notified on 10 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-04-30
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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