GALLAGHER ESTATES NO. 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

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						Status
Craig David Luttman	Director	British	England	50	15 Jan 2018	Active
Edward Paul Farnsworth	Director	British	England	43	15 Jan 2018	Active
Gregg Spencer Wilkinson	Director	British	United Kingdom	52	1 Feb 2017	Active
Martin Rowland Richmond	Director	British	United Kingdom	72	3 Dec 2018	Active

Shareholders

Shareholders (1)


Gw305 Limited	100.0%	1	Ordinary	24 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gw 305 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GW 305 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLAGHER ESTATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC ESTATES LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE LLP united kingdom

GALLAGHER ESTATES NO. 2 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
18 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
11 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-02-21 with updates	View(4 pages)