Company information:
Galeana Realty Limited (No: 01767185)
Address: BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBERT BRUCE ARBOURNE ( DOB: Oct-1948 From: Dec-2017 )
Current Director: STEPHEN CARAS ( DOB: Feb-1948 From: Jun-2012 )
Current Director: ANDREW PHILIP GROUT ( DOB: Apr-1947 From: Sep-2017 )
Current Director: COLM HYLAND ( DOB: Sep-1943 From: Nov-2011 )
Current Secretary: COLM HYLAND ( From: Nov-2011 )
Resigned Director: BARCLAYTRUST CHANNEL ISLANDS LIMITED ( DOB: Mar-1948 From: Mar-2002 To: Feb-2003 )
Resigned Director: DEAN BEUZEVAL ( DOB: Jul-1959 From: Nov-1998 To: Apr-2000 )
Resigned Director: PETER JOHN BRITTON ( DOB: Jun-1935 From: Aug-2010 To: Nov-2011 )
Resigned Director: JULIETTE ANGE DE GUELLE ( DOB: Jul-1973 From: Jul-2006 To: Aug-2010 )
Resigned Director: JAMEY HENRY DWYER ( DOB: Dec-1977 From: Sep-2007 To: Aug-2010 )
Resigned Director: PAUL JAMES EMBERY ( DOB: Jun-1960 From: Sep-2007 To: Aug-2010 )
Resigned Director: IAN HARRY GANDER ( DOB: Sep-1945 From: Jun-1996 To: Nov-1996 )
Resigned Director: LORRAINE HUGHES ( DOB: Mar-1962 From: Apr-2000 To: Mar-2002 )
Resigned Director: BRIAN KENYON ( DOB: Dec-1952 From: Nov-1996 To: Nov-1998 )
Resigned Director: PAUL LUIS LE BROCQ ( DOB: Jul-1965 From: Jul-1998 To: Mar-2002 )
Resigned Director: DENNIS ANTHONY LLOYD ( DOB: Dec-1948 From: Jun-1992 To: Jun-1996 )
Resigned Director: JEANNE ANN SYLVIA MAKUCH ( DOB: Oct-1953 From: Feb-2003 To: Sep-2007 )
Resigned Director: JONATHAN LEE MARQUIS ( DOB: Nov-1975 From: Feb-2003 To: Sep-2007 )
Resigned Director: SIMON OWEN MORGAN ( DOB: Jun-1966 From: Apr-2001 To: Mar-2002 )
Resigned Director: ANTONY DIRK MORIN ( DOB: Nov-1958 From: May-1997 To: Jul-1998 )
Resigned Director: DAVID MICHAEL PAUL ( DOB: Jun-1937 From: Jun-1992 To: May-1997 )
Resigned Director: TONY PAUL RAY ( DOB: Mar-1973 From: Feb-2003 To: Jul-2006 )
Resigned Director: TERENCE JOSEPH REYNOLDS ( DOB: Mar-1937 From: Jun-2012 To: Dec-2017 )
Resigned Director: MIKE ROBERTS ( DOB: Sep-1943 From: Jun-2012 To: Sep-2017 )
Resigned Director: ERIC JAMES ROEBUCK ( DOB: Feb-1928 From: Aug-2010 To: Jun-2012 )
Resigned Secretary: BARCLAYTRUST JERSEY LIMITED ( From: May-1997 To: Aug-2010 )
Resigned Secretary: PETER JOHN BRITTON ( From: Aug-2010 To: Nov-2011 )
Resigned Secretary: IAN HARRY GANDER ( DOB: Sep-1945 From: Jun-1996 To: Nov-1996 )
Resigned Secretary: BRIAN KENYON ( DOB: Dec-1952 From: Nov-1996 To: May-1997 )
Resigned Secretary: DENNIS ANTHONY LLOYD ( DOB: Dec-1948 From: Jun-1992 To: Jun-1996 )
Persons of Significant Control:
Penina Trustees Limited, Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |