George Gale And Company Limited

00026330

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PIER HOUSE, LONDON, W4 3NN

Incorporated 12/04/1888

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

74990

Non-trading company

Officers

Simon Emeny Bsc

director · Since 05/12/2005

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Frederick James Mortimer Turner

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Rachel Louise Spencer

secretary · Since 01/01/2021

Mr Neil Reynolds Smith

director · Since 30/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Persons with Significant Control

Fuller, Smith & Turner P.L.C.

75–100% shares

Griffin Brewery, Chiswick Lane South, London, W4 2QB

Reg: 241882 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 08/10/1996Registered 16/10/1996

charge

outstanding

Registered 01/02/1983

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1980Registered 25/01/1980