GALLYWOOD INVESTMENTS LIMITED
SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON W1W 8LU- Active
- Private Limited Company
- Company No. 08063173
- Last Updated: 01 Mar 2024
Company Profile
GALLYWOOD INVESTMENTS LIMITED was incorporated on Thursday, May 10, 2012 as a Private Limited Company with registered address in LONDON. GALLYWOOD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 5 months and 29 days.
| Name | GALLYWOOD INVESTMENTS LIMITED |
|---|---|
| Company number | 08063173 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh Alexander Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Caroline Howard Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against GALLYWOOD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALLYWOOD INVESTMENTS LIMITED | 10 May 2012 |
| GALLYWOOD PROPERTIES LIMITED | 13 Feb 2015 |