ALMINE RECH GALLERY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ
Company number 08960890
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registration of charge 089608900001, created on 13 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALMINE RECH GALLERY LIMITED are www.alminerechgallery.co.uk, and www.almine-rech-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almine Rech Gallery Limited is a Private Limited Company. The company registration number is 08960890. Almine Rech Gallery Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Almine Rech Gallery Limited is Eighth Floor 6 New Street Square New Fetter Lane London England Ec4a 3aq. . RECHNER, Almine is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
RECHNER, Almine
Appointed Date: 26 March 2014
73 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 08 October 2015
Appointed Date: 19 November 2014

Persons With Significant Control

Almine Rechner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALMINE RECH GALLERY LIMITED Events

18 Apr 2017
Confirmation statement made on 26 March 2017 with updates
14 Oct 2016
Registration of charge 089608900001, created on 13 October 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
02 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 5 more events
27 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
21 Nov 2014
Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2014
12 Nov 2014
Statement of capital following an allotment of shares on 15 September 2014
  • GBP 100
31 Oct 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALMINE RECH GALLERY LIMITED Charges

13 October 2016
Charge code 0896 0890 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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