W D Galleria Limited

03789324

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RSM UK TAX AND ACCOUNTING LTD, LONDON, EC4A 4AB

Incorporated 14/06/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Peter Lindsay Everest

director · Since 24/06/1999

SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Maria Wong

secretary · Since 20/07/2006

ACCOUNTANT

BRITISH · Age 71

Also on 5 other boards

Mr Christopher Deryk Harper

secretary · Since 02/09/2022

Henry Charlie Thomas Everest

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 2 other boards

Persons with Significant Control

Mr Peter Lindsay Everest

50–75% shares

50–75% votes

British · England · Age 68

Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

GE CAPITAL CORPORATION (GALLERIA GP) LIMITED AND METROCROWN LIMITED AS GENERAL PARTNERS OF THEG

Created 10/08/1999Registered 12/08/1999