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222 THE NEW GALLEON LIMITED

222 THE NEW GALLEON LIMITED is an active private limited company, incorporated on 31 January 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on The Broadway, London. The company's next accounts are due on 31 October 2024, and fall under the accounts category: No Accounts Filed. 222 THE NEW GALLEON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14628237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12 COBDEN MEWS, 90 THE BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 1RH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date28/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
222 THE NEW GALLEON LIMITED

Directors

(The company's officers)
MRS AYSE DEVECI
(~46 year old British national)
2 COBDEN MEWS, 90 THE BROADWAY, LONDON, SW19 1RH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MS EMINE LOUISE MEMISH HASSAN
(~34 year old British national)
2 COBDEN MEWS, 90 THE BROADWAY, LONDON, SW19 1RH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR AND SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MS EMINE LOUISE MEMISH HASSAN
2 COBDEN MEWS, 90 THE BROADWAY, LONDON, SW19 1RH, UNITED KINGDOM
  • Current Secretary
Appointed on 31/01/2023

Shareholders

(Persons of Significant Control)
Ms Emine Louise Memish Hassan
(~34 year old British national)
2, Cobden Mews, 90 The Broadway, London, SW19 1RH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
Mrs Ayse Deveci
(~46 year old British national)
2, Cobden Mews, 90 The Broadway, London, SW19 1RH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023

Connections

(Shared officers)
  • MS EMINE LOUISE MEMISH HASSAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

222 THE NEW GALLEON LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 1RH.

Map of 222 THE NEW GALLEON LIMITED at local scale
Map of 222 THE NEW GALLEON LIMITED at local scale
Map of 222 THE NEW GALLEON LIMITED at district scale
Map of 222 THE NEW GALLEON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 1RH

Other companies with registered offices in SW19 1RH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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