GALLAHER LIMITED

GALLAHER LIMITED is an active private limited company, incorporated on 12 June 1980. The nature of the business is Manufacture of tobacco products. The company's registered office is on Werter Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GALLAHER LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number01501573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WERTER ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW15 2LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

12000 - Manufacture of tobacco products

Company Name History

From incorporation onwards:
GALLAHER LIMITED

Directors

(The company's officers)
MALCOLM ANDREW BAKER
(~50 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2020
GEMMA-LOUISE BATESON
(~45 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2022
MR CHARLES ASHLEY CUNNINGHAM-REID
(~55 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2015
MARK DUNCAN MCGUINNESS
(~43 year old Irish national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2021
MR THOMAS EDWARD OSBORNE
(~43 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2023
NICOLA SMALL
(~47 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MARCELLA MARIA CRISTINA COTELLESSA BRUELHART
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Secretary
Appointed on 04/09/2023

Connections

(Shared officers)
  • MALCOLM ANDREW BAKER
  • MALCOLM ANDREW BAKER
  • MALCOLM ANDREW BAKER
  • MR CHARLES ASHLEY CUNNINGHAM-REID
  • MR THOMAS EDWARD OSBORNE
SIX MILE BOTTOM FARMS LLP
  • MR CHARLES ASHLEY CUNNINGHAM-REID
  • MR MALCOLM ANDREW BAKER
  • MR CHARLES ASHLEY CUNNINGHAM-REID
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)

GALLAHER LIMITED: Maps

Maps show the location of the postcode of the registered office, SW15 2LL.

Map of GALLAHER LIMITED at local scale
Map of GALLAHER LIMITED at local scale
Map of GALLAHER LIMITED at district scale
Map of GALLAHER 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 SW15 2LL

Other companies with registered offices in SW15 2LL:

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)