Introduction
Watch Company
G
GALANTE CORPORATION LTD
GALANTE CORPORATION LTD is an active company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GALANTE CORPORATION LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13355483
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
3rd Floor 107 Jermyn Street London, SW1Y 6EE,
Previous Addresses
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 23 April 2021To: 14 October 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JEYABAVAN, Veerasingham Ganeshan
Active107 Jermyn Street, LondonSW1Y 6EE
Born April 1960
Director
Appointed 23 Apr 2021
JEYABAVAN, Veerasingham Ganeshan
107 Jermyn Street, LondonSW1Y 6EE
Born April 1960
Director
23 Apr 2021
Active
YAMIN-JOSEPH, David
ActiveChurch Mount, LondonN2 0RW
Born December 1965
Director
Appointed 23 Apr 2021
YAMIN-JOSEPH, David
Church Mount, LondonN2 0RW
Born December 1965
Director
23 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Longmill Realty Limited
Active107 Jermyn Street, LondonSW1Y 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Longmill Realty Limited
107 Jermyn Street, LondonSW1Y 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2023
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
1 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2022
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021