GALLAHER OVERSEAS LIMITED

GALLAHER OVERSEAS LIMITED is an active private limited company, incorporated on 17 August 1988. The nature of the business is Activities of head offices. 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 OVERSEAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02287671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/1988
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 Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GALLAHER OVERSEAS 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
FIONA CLARE BYRNE
(~50 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2021
JANA DEMOND
(~42 year old Slovak,swiss national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2022
MS ALISON MARIA HAWKETT
(~55 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/02/2016
DONNA JACKSON
(~36 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2021
MARCELLA MARIA CRISTINA COTELLESSA BRUELHART
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
  • Current Secretary
Appointed on 24/10/2023

Connections

(Shared officers)
  • MALCOLM ANDREW BAKER
  • FIONA CLARE BYRNE
  • JANA DEMOND
  • MS ALISON MARIA HAWKETT
  • DONNA JACKSON
  • FIONA CLARE BYRNE
  • JANA DEMOND
  • MS ALISON MARIA HAWKETT
  • DONNA JACKSON
  • MALCOLM ANDREW BAKER
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 OVERSEAS LIMITED: Maps

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

Map of GALLAHER OVERSEAS LIMITED at local scale
Map of GALLAHER OVERSEAS LIMITED at local scale
Map of GALLAHER OVERSEAS LIMITED at district scale
Map of GALLAHER OVERSEAS 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)