Introduction
Watch Company
G
GALALONDON LIMITED
GALALONDON LIMITED is an active company incorporated on 15 October 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. GALALONDON LIMITED was registered 6 years ago.(SIC: 47710)
Status
active
Active since 6 years ago
Company No
12263188
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
8-10 Hans Road London, SW3 1RX,
Previous Addresses
46 Chancery Lane London WC2A 1JE United Kingdom
From: 15 October 2019To: 19 November 2019
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOHAMMAD, Tariq Farhad
ActiveHans Road, LondonSW3 1RX
Born August 1975
Director
Appointed 30 Jun 2022
MOHAMMAD, Tariq Farhad
Hans Road, LondonSW3 1RX
Born August 1975
Director
30 Jun 2022
Active
QURESHI, Fahad Ghani
ActiveHans Road, LondonSW3 1RX
Born October 1983
Director
Appointed 30 Jun 2022
QURESHI, Fahad Ghani
Hans Road, LondonSW3 1RX
Born October 1983
Director
30 Jun 2022
Active
CANE, Ingrid
ResignedHans Road, LondonSW3 1RX
Born October 1974
Director
Appointed 10 Nov 2020
Resigned 30 Jun 2022
CANE, Ingrid
Hans Road, LondonSW3 1RX
Born October 1974
Director
10 Nov 2020
Resigned 30 Jun 2022
Resigned
PEPERE, Luca Furio Enrico
ResignedHans Road, LondonSW3 1RX
Born May 1971
Director
Appointed 15 Oct 2019
Resigned 14 Nov 2020
PEPERE, Luca Furio Enrico
Hans Road, LondonSW3 1RX
Born May 1971
Director
15 Oct 2019
Resigned 14 Nov 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
T F London Ltd
ActiveHans Road, LondonSW3 1RX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2022
T F London Ltd
CeasedHans Road, LondonSW3 1RX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 May 2022
Ceased 30 May 2022
T F London Ltd
Hans Road, LondonSW3 1RX
Ownership of shares 75 to 100 percent
30 May 2022
Ceased 30 May 2022
Ceased
Gala Holding S.A.
CeasedBoulevard Royall-2449, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Oct 2020
Ceased 30 Jun 2022
Gala Holding S.A.
Boulevard Royall-2449, Luxembourg
Ownership of shares 75 to 100 percent
14 Oct 2020
Ceased 30 Jun 2022
Ceased
Mr Luca Furio Enrico Pepere
CeasedHans Road, LondonSW3 1RX
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 15 Oct 2019
Ceased 14 Oct 2020
Mr Luca Furio Enrico Pepere
Hans Road, LondonSW3 1RX
Born May 1971
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
15 Oct 2019
Ceased 14 Oct 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2020
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019