Galemore 2 Limited

Company Name	Galemore 2 Limited
Directors	Michael Spencer Docker and Joseph John Cole
Company Status	Active
Company Number	07700942
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Spencer Docker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Secretary Name	Michael Spencer Docker
Nationality	British
Status	Current
Appointed	31 December 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	1 Milligan Street London E14 8AU

Director Name	Mr Joseph John Cole
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Susan Charlotte Cole
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cavendish Street London W1G 8TB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HK Registrars Limited (Corporation)
Status	Resigned
Appointed	08 June 2012(11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2012)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Joseph Cole 50.00% Ordinary
1 at £1	Michael Spencer Docker 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,164
Cash	£4,262
Current Liabilities	£1,174,298

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

22 December 2015	Delivered on: 22 December 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 185 bow common lane, london, E3 4JJ (land registry title number: AGL239852). Outstanding
22 December 2015	Delivered on: 22 December 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
18 December 2014	Delivered on: 6 January 2015 Satisfied on: 7 January 2016 Persons entitled: Joseph John Cole Classification: A registered charge Particulars: 185 bow common lane, london t/no:AGL239852. Fully Satisfied

Filing History

13 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
26 September 2017	Change of share class name or designation (2 pages)
26 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2017	Notification of Estates and Lets 2 Llp as a person with significant control on 31 March 2017 (4 pages)
26 September 2017	Particulars of variation of rights attached to shares (2 pages)
26 September 2017	Particulars of variation of rights attached to shares (2 pages)
26 September 2017	Cessation of Michael Spencer Docker as a person with significant control on 31 March 2017 (2 pages)
26 September 2017	Cessation of Michael Spencer Docker as a person with significant control on 31 March 2017 (2 pages)
26 September 2017	Change of share class name or designation (2 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 100 (8 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 100 (8 pages)
26 September 2017	Notification of Estates and Lets 2 Llp as a person with significant control on 31 March 2017 (4 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
18 July 2017	Notification of Joseph John Cole as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Joseph John Cole as a person with significant control on 6 April 2016 (2 pages)
8 June 2017	Resolutions RES13 ‐ A new class of 'a' ordinary shares and 'b' ordinary shares in the share capital of the company with the rights attached. 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 June 2017	Resolutions RES13 ‐ A new class of 'a' ordinary shares and 'b' ordinary shares in the share capital of the company with the rights attached. 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Satisfaction of charge 077009420001 in full (4 pages)
7 January 2016	Satisfaction of charge 077009420001 in full (4 pages)
22 December 2015	Registration of charge 077009420003, created on 22 December 2015 (7 pages)
22 December 2015	Registration of charge 077009420003, created on 22 December 2015 (7 pages)
22 December 2015	Registration of charge 077009420002, created on 22 December 2015 (8 pages)
22 December 2015	Registration of charge 077009420002, created on 22 December 2015 (8 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Appointment of Mr Joseph John Cole as a director on 4 December 2014 (3 pages)
8 January 2015	Appointment of Mr Joseph John Cole as a director on 4 December 2014 (3 pages)
8 January 2015	Appointment of Mr Joseph John Cole as a director on 4 December 2014 (3 pages)
7 January 2015	Termination of appointment of Susan Charlotte Cole as a director on 4 December 2014 (2 pages)
7 January 2015	Termination of appointment of Susan Charlotte Cole as a director on 4 December 2014 (2 pages)
7 January 2015	Termination of appointment of Susan Charlotte Cole as a director on 4 December 2014 (2 pages)
6 January 2015	Registration of charge 077009420001, created on 18 December 2014 (7 pages)
6 January 2015	Registration of charge 077009420001, created on 18 December 2014 (7 pages)
1 August 2014	Secretary's details changed for Michael Spencer Docker on 7 July 2014 (1 page)
1 August 2014	Secretary's details changed for Michael Spencer Docker on 7 July 2014 (1 page)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Secretary's details changed for Michael Spencer Docker on 7 July 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Secretary's details changed for Michael Spencer Ducker on 10 July 2013 (1 page)
19 July 2013	Secretary's details changed for Michael Spencer Ducker on 10 July 2013 (1 page)
6 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 February 2013	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
25 February 2013	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 February 2013	Termination of appointment of Hk Registrars Limited as a secretary (2 pages)
19 February 2013	Appointment of Michael Spencer Ducker as a secretary (3 pages)
19 February 2013	Termination of appointment of Hk Registrars Limited as a secretary (2 pages)
19 February 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW on 19 February 2013 (2 pages)
19 February 2013	Appointment of Michael Spencer Ducker as a secretary (3 pages)
19 February 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW on 19 February 2013 (2 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
14 June 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 June 2012 (2 pages)
14 June 2012	Appointment of Hk Registrars Limited as a secretary (3 pages)
14 June 2012	Appointment of Hk Registrars Limited as a secretary (3 pages)
14 June 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 June 2012 (2 pages)
4 January 2012	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 4 January 2012 (2 pages)
17 August 2011	Appointment of Mr Michael Spencer Docker as a director (3 pages)
17 August 2011	Appointment of Mr Michael Spencer Docker as a director (3 pages)
17 August 2011	Appointment of Susan Charlotte Cole as a director (3 pages)
17 August 2011	Appointment of Susan Charlotte Cole as a director (3 pages)
15 July 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
15 July 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
15 July 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
15 July 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
11 July 2011	Incorporation (45 pages)
11 July 2011	Incorporation (45 pages)

Galemore 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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