Company number 07408285
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 30 MAPLE STREET, LONDON, W1T 6HA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of HANMI GALLERY LIMITED are www.hanmigallery.co.uk, and www.hanmi-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hanmi Gallery Limited is a Private Limited Company.
The company registration number is 07408285. Hanmi Gallery Limited has been working since 14 October 2010.
The present status of the company is Active. The registered address of Hanmi Gallery Limited is 30 Maple Street London W1t 6ha. . CHOI, Yoojin is a Director of the company. KWAK, Heashin is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Retail sale in commercial art galleries".
Current Directors
Resigned Directors
Director
PAYNE, Brian John
Resigned: 22 November 2010
Appointed Date: 14 October 2010
81 years old
Persons With Significant Control
Ms Heashin Kwak
Notified on: 24 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Yoojin Choi
Notified on: 24 September 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HANMI GALLERY LIMITED Events
17 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Apr 2016
Micro company accounts made up to 30 June 2015
15 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 14 more events
22 Nov 2010
Termination of appointment of Maureen Childs as a director
22 Nov 2010
Company name changed brenchester LIMITED\certificate issued on 22/11/10
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RES15 ‐
Change company name resolution on 2010-11-22
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NM01 ‐
Change of name by resolution
22 Nov 2010
Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom on 22 November 2010
22 Nov 2010
Termination of appointment of Maureen Childs as a secretary
14 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted