Galleon Hotels Limited

Company Name	Galleon Hotels Limited
Directors	Stephane Abraham Joseph Nahum and Eileen Marie Sawyer
Company Status	Active
Company Number	01191280
Category	Private Limited Company
Incorporation Date	20 November 1974(49 years, 5 months ago)
Previous Name	Galleon Taverns Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	14 August 2018(43 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	29 September 2018(43 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	29 September 2018(43 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Ian Richard Wingrove
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 19 February 2007)
Role	Company Director
Correspondence Address	Bousley Farm Bousley Rise Ottershaw Chertsey Surrey KT16 0LA

Director Name	James Paul Wingrove
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 19 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayhall Barn Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Mrs Muriel Kate Wingrove
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	15 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Mr Ronald Alfred James Wingrove
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Cutty Sark House La Grande Route Des Miels St Ouen Jersey JE3 2KN

Director Name	Sally Kate Wingrove
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 19 February 2007)
Role	Manageress
Correspondence Address	Maybury Cottage 87 Windsor Road Chobham Surrey GU24 8LE

Secretary Name	Mr Ian Richard Wingrove
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 19 February 2007)
Role	Company Director
Correspondence Address	Bousley Farm Bousley Rise Ottershaw Chertsey Surrey KT16 0LA

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(32 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	19 February 2007(32 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 August 2018)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(36 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2011(36 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	galleonhotels.com
Telephone	01932 445050
Telephone region	Weybridge

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Arena Leisure Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,016,470
Gross Profit	£2,731,503
Net Worth	£440,514
Cash	£758,631
Current Liabilities	£1,520,532

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

7 December 1995	Delivered on: 14 December 1995 Satisfied on: 1 March 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

7 December 1995

Delivered on: 14 December 1995
Satisfied on: 1 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

10 January 2024	Notification of Wingrove Properties Limited as a person with significant control on 1 January 2024 (2 pages)
10 January 2024	Cessation of Arena Leisure Limited as a person with significant control on 1 January 2024 (1 page)
2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (21 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
18 November 2022	Full accounts made up to 31 December 2021 (22 pages)
13 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 (1 page)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 December 2020 (23 pages)
28 May 2021	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 (2 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (20 pages)
3 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
5 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
1 October 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 29 September 2018 (2 pages)
1 October 2018	Appointment of Ms Eileen Marie Sawyer as a director on 29 September 2018 (2 pages)
1 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page)
15 August 2018	Termination of appointment of Anne Benjamin as a secretary on 14 August 2018 (1 page)
14 August 2018	Appointment of Ms Megan Joy Langridge as a secretary on 14 August 2018 (2 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
27 February 2017	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017 (1 page)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Full accounts made up to 31 March 2012 (11 pages)
18 December 2012	Full accounts made up to 31 March 2012 (11 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
11 October 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
11 October 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
22 March 2011	Company name changed galleon taverns LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-17 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Company name changed galleon taverns LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-17 NM01 ‐ Change of name by resolution (3 pages)
21 March 2011	Appointment of Mr Michael David Gubbay as a director (2 pages)
21 March 2011	Appointment of Mr Michael David Gubbay as a director (2 pages)
12 January 2011	Full accounts made up to 31 March 2010 (11 pages)
12 January 2011	Full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
12 June 2010	Compulsory strike-off action has been discontinued (2 pages)
12 June 2010	Compulsory strike-off action has been discontinued (2 pages)
10 June 2010	Full accounts made up to 31 March 2009 (10 pages)
10 June 2010	Full accounts made up to 31 March 2009 (10 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Secretary's details changed for Anne Benjamin on 18 January 2010 (1 page)
15 February 2010	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Anne Benjamin on 18 January 2010 (1 page)
15 February 2010	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2009	Return made up to 29/12/08; full list of members (3 pages)
15 January 2009	Return made up to 29/12/08; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 March 2008 (11 pages)
17 October 2008	Full accounts made up to 31 March 2008 (11 pages)
18 January 2008	Full accounts made up to 31 March 2007 (12 pages)
18 January 2008	Full accounts made up to 31 March 2007 (12 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
14 June 2007	Location of register of members (non legible) (2 pages)
14 June 2007	Location of register of members (non legible) (2 pages)
9 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 March 2007	New director appointed (20 pages)
9 March 2007	Registered office changed on 09/03/07 from: bridge house borough high street london SE1 9QR (1 page)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Auditor's resignation (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Auditor's resignation (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: bridge house borough high street london SE1 9QR (1 page)
9 March 2007	New director appointed (20 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Return made up to 29/12/06; full list of members (3 pages)
3 January 2007	Return made up to 29/12/06; full list of members (3 pages)
27 November 2006	Full accounts made up to 31 December 2005 (17 pages)
27 November 2006	Full accounts made up to 31 December 2005 (17 pages)
10 August 2006	Return made up to 29/12/05; full list of members (3 pages)
10 August 2006	Return made up to 29/12/05; full list of members (3 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
7 January 2005	Return made up to 29/12/04; no change of members (5 pages)
7 January 2005	Return made up to 29/12/04; no change of members (5 pages)
13 September 2004	Full accounts made up to 31 December 2003 (18 pages)
13 September 2004	Full accounts made up to 31 December 2003 (18 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Return made up to 29/12/03; full list of members (6 pages)
12 January 2004	Return made up to 29/12/03; full list of members (6 pages)
8 August 2003	Full accounts made up to 31 December 2002 (19 pages)
8 August 2003	Full accounts made up to 31 December 2002 (19 pages)
7 January 2003	Return made up to 29/12/02; full list of members (6 pages)
7 January 2003	Return made up to 29/12/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
29 January 2002	Return made up to 29/12/01; no change of members (7 pages)
29 January 2002	Return made up to 29/12/01; no change of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 January 2001	Return made up to 29/12/00; no change of members (6 pages)
16 January 2001	Return made up to 29/12/00; no change of members (6 pages)
4 January 2001	Full accounts made up to 31 December 1999 (17 pages)
4 January 2001	Full accounts made up to 31 December 1999 (17 pages)
4 January 2000	Return made up to 29/12/99; full list of members (7 pages)
4 January 2000	Return made up to 29/12/99; full list of members (7 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (16 pages)
2 April 1999	Full accounts made up to 31 December 1998 (16 pages)
17 March 1999	Location of register of members (1 page)
17 March 1999	Return made up to 29/12/98; full list of members (7 pages)
17 March 1999	Return made up to 29/12/98; full list of members (7 pages)
17 March 1999	Location of register of members (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (14 pages)
21 September 1998	Full accounts made up to 31 December 1997 (14 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Return made up to 29/12/97; full list of members (7 pages)
25 January 1998	Return made up to 29/12/97; full list of members (7 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1997	Location of register of members (1 page)
19 December 1997	Location of register of members (1 page)
24 October 1997	Full accounts made up to 1 January 1997 (13 pages)
24 October 1997	Full accounts made up to 1 January 1997 (13 pages)
24 October 1997	Full accounts made up to 1 January 1997 (13 pages)
4 February 1997	Return made up to 29/12/96; full list of members (8 pages)
4 February 1997	Return made up to 29/12/96; full list of members (8 pages)
13 January 1997	Full accounts made up to 3 January 1996 (14 pages)
13 January 1997	Full accounts made up to 3 January 1996 (14 pages)
13 January 1997	Full accounts made up to 3 January 1996 (14 pages)
30 September 1996	Registered office changed on 30/09/96 from: 12 john st london WC1N 2EB (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 12 john st london WC1N 2EB (1 page)
11 August 1996	Return made up to 29/12/95; full list of members (8 pages)
11 August 1996	Return made up to 29/12/95; full list of members (8 pages)
4 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1996	Director's particulars changed (1 page)
4 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1995	Particulars of mortgage/charge (4 pages)
14 December 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Full accounts made up to 28 December 1994 (14 pages)
13 October 1995	Full accounts made up to 28 December 1994 (14 pages)
25 May 1995	Return made up to 29/12/94; full list of members (16 pages)
25 May 1995	Return made up to 29/12/94; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 November 1974	Incorporation (13 pages)
20 November 1974	Incorporation (13 pages)
20 November 1974	Certificate of incorporation (1 page)
20 November 1974	Certificate of incorporation (1 page)