CRANE KALMAN GALLERY LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 00912987
Status Active
Incorporation Date 11 August 1967
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Andrew Thomas Kalman on 1 December 2016. The most likely internet sites of CRANE KALMAN GALLERY LIMITED are www.cranekalmangallery.co.uk, and www.crane-kalman-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Crane Kalman Gallery Limited is a Private Limited Company. The company registration number is 00912987. Crane Kalman Gallery Limited has been working since 11 August 1967. The present status of the company is Active. The registered address of Crane Kalman Gallery Limited is 29 30 Fitzroy Square London W1t 6lq. . KALMAN, Sally is a Secretary of the company. KALMAN, Andrew Thomas is a Director of the company. KALMAN, Sally is a Director of the company. LIGHT, Robin James is a Director of the company. Director KALMAN, Andras has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary

Director

Director
KALMAN, Sally

63 years old

Director
LIGHT, Robin James
Appointed Date: 01 August 2000
59 years old

Resigned Directors

Director
KALMAN, Andras
Resigned: 26 July 2007
106 years old

Persons With Significant Control

Andrew Kalman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sally Kalman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANE KALMAN GALLERY LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
09 Jan 2017
Director's details changed for Andrew Thomas Kalman on 1 December 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 84 more events
15 Jan 1990
Full accounts made up to 9 July 1986

31 Mar 1989
Return made up to 31/12/88; full list of members

18 Mar 1988
Return made up to 31/12/87; full list of members

07 Mar 1987
Return made up to 31/12/86; full list of members

11 Aug 1967
Certificate of incorporation

CRANE KALMAN GALLERY LIMITED Charges

19 February 2009
Mortgage
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Andrew Kalman and Sally Kalman as Managing Trustees of the Crane Kalman Retirement Benefits Scheme
Description: The paintings and all other rights assets and property from…
15 November 2002
Debenture
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Rent deposit deed
Delivered: 29 September 2000
Status: Satisfied on 1 April 2009
Persons entitled: Diomedes Limited
Description: All that the tenants interest in the sum of £20,268.75…
15 December 1998
Deposit trust deed
Delivered: 29 December 1998
Status: Satisfied on 1 April 2009
Persons entitled: Nackebro Ab (Publ)
Description: The sum of £20,268.75.