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 Number | 02287671 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WERTER ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW15 2LL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 24/10/2023
Connections
(Shared officers)
- FIONA CLARE BYRNE
- JANA DEMOND
- MS ALISON MARIA HAWKETT
- DONNA JACKSON
- FIONA CLARE BYRNE
- JANA DEMOND
- MS ALISON MARIA HAWKETT
- DONNA JACKSON
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 district scale
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)