MALCOLM INNES GALLERY LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 01077850
Status Active
Incorporation Date 23 October 1972
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 26 Red Lion Square London WC1R 4AG on 11 February 2016. The most likely internet sites of MALCOLM INNES GALLERY LTD are www.malcolminnesgallery.co.uk, and www.malcolm-innes-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Innes Gallery Ltd is a Private Limited Company. The company registration number is 01077850. Malcolm Innes Gallery Ltd has been working since 23 October 1972. The present status of the company is Active. The registered address of Malcolm Innes Gallery Ltd is 26 Red Lion Square London England Wc1r 4ag. . ROUNTREE, James Alexander Francis is a Director of the company. Secretary INNES, Malcolm Alastair has been resigned. Secretary SWANN, Claire has been resigned. Director ALLFREY, Peter Charles Scudamore has been resigned. Director ANDERSON, David Munro has been resigned. Director CORLETT, Anthony John Darcy has been resigned. Director DIBBEN, John Mervyn Farquhar has been resigned. Director DIBBEN, Sylvia Frances has been resigned. Director FREELAND, John Richard Anthony has been resigned. Director INNES, Malcolm Alastair has been resigned. Director MENZIES, John Maxwell has been resigned. Director RICKARDS, John Ayscough has been resigned. Director STEWART, Sara Jane has been resigned. Director SWANN, Oliver Charles Scott has been resigned. Director WOODD, Anthony Russell Bethune has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROUNTREE, James Alexander Francis
Appointed Date: 24 July 2013
50 years old

Resigned Directors

Secretary
INNES, Malcolm Alastair
Resigned: 31 August 2004
Secretary
SWANN, Claire
Resigned: 29 July 2013
Appointed Date: 18 October 2004
Director
ALLFREY, Peter Charles Scudamore
Resigned: 31 August 2004
84 years old
Director
ANDERSON, David Munro
Resigned: 31 December 2000
88 years old
Director
CORLETT, Anthony John Darcy
Resigned: 29 July 2013
Appointed Date: 09 October 2002
77 years old
Director
DIBBEN, John Mervyn Farquhar
Resigned: 04 May 1999
88 years old
Director
DIBBEN, Sylvia Frances
Resigned: 31 December 2000
Appointed Date: 09 February 2000
87 years old
Director
FREELAND, John Richard Anthony
Resigned: 31 December 1993
80 years old
Director
INNES, Malcolm Alastair
Resigned: 31 August 2004
Appointed Date: 04 June 1973
86 years old
Director
MENZIES, John Maxwell
Resigned: 31 December 2000
99 years old
Director
RICKARDS, John Ayscough
Resigned: 31 December 2000
86 years old
Director
STEWART, Sara Jane
Resigned: 31 December 2000
Appointed Date: 07 February 1996
59 years old
Director
SWANN, Oliver Charles Scott
Resigned: 29 July 2013
Appointed Date: 09 October 2002
76 years old
Director
WOODD, Anthony Russell Bethune
Resigned: 31 December 2000
73 years old

MALCOLM INNES GALLERY LTD Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 26 Red Lion Square London WC1R 4AG on 11 February 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 103 more events
13 Sep 1988
Full accounts made up to 31 December 1987
06 Nov 1987
Return made up to 02/09/87; full list of members
15 Sep 1987
Full accounts made up to 31 December 1986
12 Sep 1986
Return made up to 20/06/86; full list of members
30 Jul 1986
Full accounts made up to 31 December 1985

MALCOLM INNES GALLERY LTD Charges

14 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 19 August 2013
Persons entitled: Malcolm Innes, Peter Allfrey, Anderson Finance Limited, Sylvia Dibben,Anthony Freeland, John Menzies, John Rickards, Sara Stewart
Description: All of the assets and the whole of the undertaking of…
11 November 1974
Debenture
Delivered: 14 November 1974
Status: Satisfied on 19 August 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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