GALAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GALAN INVESTMENTS LIMITED
COMPANY NUMBER
01728974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/06/1983
(41 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/07/1983
26/05/2005
CROMWELL CLINIC LIMITED
View all previous names
LONDON
EC3M 7AT
Second Floor 34 Lime Street
London
EC3M 7AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GALAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/03/1992 - Present (32 years and 7 months) Secretary: 01/04/2005 - Present (19 years and 7 months) Born in Apr 1943 (age: 81) |
Active | Director&Secretary |
Current: 11 Past: 19 |
View Report |
|
31/12/1990 - 22/03/1992 (1 years and 2 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1990 - 01/04/2005 (14 years and 3 months) Secretary: 31/12/1990 - 01/04/2005 (14 years and 3 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
23/03/1992 - 30/07/2013 (21 years and 4 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/05/2007 - Present (17 years and 5 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GALAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/06/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 09/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 23/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 23/07/2015 | Peter Alan Galan (904523978) has left the board |
| 23/07/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 13/11/2013 | Jack Charles Goodman (907142429) has left the board |
| 03/09/2013 | Robert Goodman (901507099) has left the board |
| 13/02/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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