W D GALLERIA LIMITED

W D GALLERIA LIMITED is an active private limited company, incorporated on 14 June 1999. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Farringdon Street, 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: Total Exemption Full. W D GALLERIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03789324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RSM UK TAX AND ACCOUNTING LTD
Address Line 225 FARRINGDON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 4AB

Accounts

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

Confirmation Statement

Next Due Date16/02/2024
Last Made Up Date02/02/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
W D GALLERIA LIMITED

Directors

(The company's officers)
MR PETER LINDSAY EVEREST
(~65 year old British national)
46 BEDFORD ROW, LONDON, WC1R 4LR
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 24/06/1999
MR CHRISTOPHER DERYK HARPER
13 HIGHLANDS ROAD, LEATHERHEAD, KT22 8NB, ENGLAND
  • Current Secretary
Appointed on 02/09/2022
MARIA WONG
(~69 year old British national)
BRACKENDEN, LEAFY GROVE, KESTON, KENT, BR2 6AH
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 20/07/2006

Shareholders

(Persons of Significant Control)
Mr Peter Lindsay Everest
(~65 year old British national)
C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EC4A 4AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
  • MR PETER LINDSAY EVEREST
  • MR PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
  • MARIA WONG
  • PETER LINDSAY EVEREST
KIRKLEES CAR PARKING LIMITED
  • MR PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
ROTORARENA LIMITED
  • PETER LINDSAY EVEREST
W D HUDDERSFIELD LIMITED
  • MR PETER LINDSAY EVEREST
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)

W D GALLERIA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of W D GALLERIA LIMITED at local scale
Map of W D GALLERIA LIMITED at local scale
Map of W D GALLERIA LIMITED at district scale
Map of W D GALLERIA 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 EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)