| Company Name | Galleon Construction And Property Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 10133934 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Haluk Kalyoncu |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | Turkey |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Mr Mehmet Kalyoncu |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | Turkey |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Mr Murathan Kalyoncu |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Secretary Name | Miss Deborah Jane Taylor |
|---|---|
| Status | Current |
| Appointed | 31 July 2017(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Correspondence Address | 9 Stratford Place Stratford Place London W1C 1AZ |
| Secretary Name | BSB Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2016(same day as company formation) |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
Location
| Registered Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (6 days from now) |
Filing History
| 9 August 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
|---|---|
| 19 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 12 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 7 January 2021 | Notification of Haluk Kalyoncu as a person with significant control on 8 December 2016 (2 pages) |
| 21 May 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 18 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 12 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2020 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 6 June 2018 | Registered office address changed from 9 Stratford Place Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page) |
| 15 March 2018 | Director's details changed for Mr Murathan Kalyoncu on 1 October 2017 (2 pages) |
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | Termination of appointment of Bsb Trust Company Limited as a secretary on 31 July 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 1 August 2017 | Appointment of Miss Deborah Jane Taylor as a secretary on 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 1 August 2017 | Termination of appointment of Bsb Trust Company Limited as a secretary on 31 July 2017 (1 page) |
| 1 August 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP United Kingdom to 9 Stratford Place Stratford Place London W1C 1AZ on 1 August 2017 (1 page) |
| 1 August 2017 | Appointment of Miss Deborah Jane Taylor as a secretary on 31 July 2017 (2 pages) |
| 1 August 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP United Kingdom to 9 Stratford Place Stratford Place London W1C 1AZ on 1 August 2017 (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Incorporation
Statement of capital on 2016-04-19
|
| 19 April 2016 | Incorporation
Statement of capital on 2016-04-19
|