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3 Gales Gardens Lon Limited

11582651

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 21/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr. Anthony Guillaume Vaslin

director · Since 24/06/2026

FRENCH · SWITZERLAND · Age 47

Mr. Lawrence Mark Skor

director · Since 31/07/2026

AMERICAN · UNITED STATES · Age 52

Anthony Guillaume Vaslin

director · Since 24/06/2026

French · Switzerland · Age 47

Lawrence Mark Skor

director · Since 31/07/2026

American · United States · Age 52

Former

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 12/04/2019

Ariel Frank Nahmias

director · Resigned 12/11/2019

Matthew Atkin

director · Resigned 12/11/2019

Murray Henry Mcgowan

director · Resigned 10/03/2020

Michael Colburn Goff

director · Resigned 30/11/2021

Matthew Staight

director · Resigned 22/07/2022

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 22/11/2024

Qazimali Sumar

director · Resigned 24/06/2026

Mr Qazimali Sumar

director · Resigned 24/06/2026

Vera Bolognese

director · Resigned 24/06/2026

Ms Vera Bolognese

director · Resigned 24/06/2026

Mikko Helander Salovaara

director · Resigned 31/07/2026

Mr. Mikko Helander Salovaara

director · Resigned 31/07/2026

Persons with Significant Control

Food Stars Bh Limited

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 09840743 · Companies House · Private Limited Company

Notified 21/09/2018

Change History

officer appointedSKOR, Lawrence Mark, Mr.
2026-08-19
officer appointedVASLIN, Anthony Guillaume, Mr.
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-19

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-08-19

LONDON