BARRETT MARSDEN GALLERY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5BU

Company number 03473407
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of BARRETT MARSDEN GALLERY LIMITED are www.barrettmarsdengallery.co.uk, and www.barrett-marsden-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrett Marsden Gallery Limited is a Private Limited Company. The company registration number is 03473407. Barrett Marsden Gallery Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Barrett Marsden Gallery Limited is Mitre House 12 14 Mitre Street London Ec3a 5bu. . MARSDEN, Tatjana is a Director of the company. WOO, Nelson is a Director of the company. Secretary BARRETT, Miranda Juliana Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARRETT, Miranda Juliana Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
MARSDEN, Tatjana
Appointed Date: 25 November 1997
77 years old

Director
WOO, Nelson
Appointed Date: 14 January 1998
67 years old

Resigned Directors

Secretary
BARRETT, Miranda Juliana Jane
Resigned: 31 July 2009
Appointed Date: 25 November 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Director
BARRETT, Miranda Juliana Jane
Resigned: 31 July 2009
Appointed Date: 14 January 1998
67 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Nelson Woo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BARRETT MARSDEN GALLERY LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 March 2016
21 Dec 2015
Micro company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
04 Dec 1997
New director appointed
04 Dec 1997
New secretary appointed
04 Dec 1997
Secretary resigned
04 Dec 1997
Director resigned
25 Nov 1997
Incorporation

BARRETT MARSDEN GALLERY LIMITED Charges

11 November 2009
Rent deposit deed
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Namulas Pension Trustees Limited
Description: £15,000 see image for full details.
11 November 2009
Rent security deposit deed
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Namulas Pension Trustees Limited
Description: Rent deposit.