Galler UK Limited

Active04968566 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Joao Jose De Gouveia
Owned by
H. H. Sheikh Mohamed Bin Khalifa Bin Hamed Al-Thani
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
50 Curzon Street
London
W1J 7UW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

De Gouveia, Joao Jose
Director · Appointed 22 July 2016
Portuguese
Born May 1964 (62)
Officer history (11 former)
22 July 2016
Appointed De Gouveia, Joao Jose as Director
22 July 2016
1 August 2014
Resigned Springfield Secretaries Limited as Corporate Secretary
1 August 2014
Resigned Simonian, Armand Berdj as Director
29 September 2011
Appointed Springfield Secretaries Limited as Corporate Secretary
29 September 2011
Resigned Kassem, Khalid Tarek as Secretary
12 July 2011
12 July 2011
Appointed Simonian, Armand Berdj as Director
12 July 2011
Resigned Kassem, Tarek Jamal as Director
12 July 2011
Resigned El Zein, Wael as Director
12 July 2011
Resigned Salvatore, Iannello as Director
19 December 2008
Resigned Dajani, Izzat as Director
30 March 2007
Appointed Dajani, Izzat as Director
30 March 2007
27 June 2006
Appointed Salvatore, Iannello as Director
27 June 2006
Appointed Griffin, Phillip Anthony Stewart as Director
27 June 2006
Appointed El Zein, Wael as Director
22 November 2005
Appointed Kassem, Khalid Tarek as Secretary
18 May 2004
Appointed Kassem, Tarek Jamal as Director
18 November 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 November 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

H. H. Sheikh Mohamed Bin Khalifa Bin Hamed Al-Thani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Qatari
Born July 1964 (62)

Financials

Profit Before Tax
£562,836
up £190,826 (51%)
Employees
1
Balance sheet detail
2020
Creditors (< 1 year)£140,201
Net Current Assets(£140,201)
Shareholder Funds(£140,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates26 April 2026
26 February 2026Total exemption full accounts31 May 2025
19 May 2025Total exemption full accounts31 May 2024
28 April 2025Confirmation statement with no updates26 April 2025
1 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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