Galasun Limited in 338 Euston Road LONDON

Galasun Limited LONDON

Galasun started in year 1998 as Private Limited Company with registration number 03513193. The Galasun company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Galasun Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513193
Date of Incorporation	Thu, 19th Feb 1998
Industry	Development of building projects
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 06 December 2011

Resigned: 16 April 2013

Fiona S.

Position: Director

Appointed: 25 November 2011

Resigned: 06 December 2011

David F.

Position: Director

Appointed: 12 September 2011

Resigned: 24 November 2011

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

David A.

Position: Director

Appointed: 01 November 2006

Resigned: 24 November 2011

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Timothy J.

Position: Director

Appointed: 10 March 1998

Resigned: 01 November 2006

Peter R.

Position: Director

Appointed: 10 March 1998

Resigned: 14 December 2001

William D.

Position: Secretary

Appointed: 10 March 1998

Resigned: 12 May 2000

Peter H.

Position: Director

Appointed: 06 March 1998

Resigned: 09 July 2008

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 19 February 1998

Resigned: 19 February 1998

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 19 February 1998

Resigned: 19 February 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Alexander M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander M.

Notified on	19 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 3rd, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 29th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 8th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, October 2000	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 17th March 2000 filed on: 17th, March 2000	annual return	Free Download (29 pages)
363a	Annual return made up to Friday 17th March 2000 filed on: 17th, March 2000	annual return	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 24th March 1999 filed on: 24th, March 1999	annual return	Free Download (25 pages)
363s	Annual return made up to Wednesday 24th March 1999 filed on: 24th, March 1999	annual return	Free Download (25 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 9th, April 1998	accounts	Free Download
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 9th, April 1998	accounts

Galasun Limited LONDON

Galasun Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

David B.

Gordon C.

David A.

Fiona S.

David F.

Steven O.

David A.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Timothy J.

Peter R.

William D.

Peter H.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company filings

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