GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED

GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED is an active private limited company, incorporated on 19 April 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 JERMYN STREET
Address Line 2	SUITE 29, BANK CHAMBERS
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6HR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED

Directors

(The company's officers)

MR HALUK KALYONCU

(~40 year old Turkish national)

25 JERMYN STREET, SUITE 29, BANK CHAMBERS, LONDON, SW1Y 6HR, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in TURKEY

Appointed on 19/04/2016

MR MEHMET KALYONCU

(~32 year old Turkish national)

25 JERMYN STREET, SUITE 29, BANK CHAMBERS, LONDON, SW1Y 6HR, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in TURKEY

Appointed on 19/04/2016

MR MURATHAN KALYONCU

(~26 year old Turkish national)

25 JERMYN STREET, SUITE 29, BANK CHAMBERS, LONDON, SW1Y 6HR, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 19/04/2016

MISS DEBORAH JANE TAYLOR

9 STRATFORD PLACE STRATFORD PLACE, LONDON, W1C 1AZ, ENGLAND

Current Secretary

Appointed on 31/07/2017

Shareholders

(Persons of Significant Control)

Mr Haluk Kalyoncu

(~41 year old Turkish national)

25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

Owns between 50% and 75% of the shares.

Notified on 08/12/2016

Source: Companies House

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)