W D Galleria Limited

Active03789324 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Peter Lindsay Everest
Accounts type
Total exemption full
Region
South East
Address
Owlswick Farm House
Owlswick
Princes Risborough
HP27 9RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born September 1999 (27)
Harper, Christopher Deryk
Secretary · Appointed 2 September 2022
Secretary · Appointed 20 July 2006
British
Director · Appointed 24 June 1999
British
Born March 1958 (68)
Officer history (4 former)
30 October 2024
Appointed Everest, Henry Charlie Thomas as Director
2 September 2022
Appointed Harper, Christopher Deryk as Secretary
1 May 2022
Resigned Harper, Christopher Deryk as Secretary
20 July 2006
Appointed Wong, Maria as Secretary
3 June 2003
Resigned Van Dijk, Willem Marinus as Director
11 August 1999
Appointed Van Dijk, Willem Marinus as Director
24 June 1999
Appointed Everest, Peter Lindsay as Director
24 June 1999
Appointed Harper, Christopher Deryk as Secretary
24 June 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 June 1999
Resigned Luciene James Limited as Corporate Nominee Director
14 June 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 June 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Annual return14 June 2016
18 May 2026Registered office address changed
2 April 2026Confirmation statement with no updates2 February 2026
2 March 2026Change of details for a person with significant control
14 August 2025Director's details changed
Show all recent filings

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