Company number 08911065
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 300 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4PA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 1 Shortlands London W6 8DR England to 300 st. John Street London EC1V 4PA on 9 November 2016; Appointment of Mr Edouard Peers De Nieuwburgh as a secretary on 4 November 2016; Appointment of Mr Herve Deligny as a director on 4 November 2016. The most likely internet sites of GALLERIES WORLDWIDE LTD are www.galleriesworldwide.co.uk, and www.galleries-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleries Worldwide Ltd is a Private Limited Company.
The company registration number is 08911065. Galleries Worldwide Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Galleries Worldwide Ltd is 300 St John Street London England Ec1v 4pa. . PEERS DE NIEUWBURGH, Edouard is a Secretary of the company. DELIGNY, Herve is a Director of the company. Secretary WHITEHEAD, Adrian has been resigned. Secretary ZOPPOS, Demetrios has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director BOINET, Sven Louis has been resigned. Director MARSH, Gregory John Benenson has been resigned. Director ZOPPOS, Demetrios has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 04 May 2016
Appointed Date: 25 February 2014
Director
ZOPPOS, Demetrios
Resigned: 04 May 2016
Appointed Date: 25 February 2014
55 years old
GALLERIES WORLDWIDE LTD Events
09 Nov 2016
Registered office address changed from 1 Shortlands London W6 8DR England to 300 st. John Street London EC1V 4PA on 9 November 2016
09 Nov 2016
Appointment of Mr Edouard Peers De Nieuwburgh as a secretary on 4 November 2016
09 Nov 2016
Appointment of Mr Herve Deligny as a director on 4 November 2016
09 Nov 2016
Termination of appointment of Adrian Whitehead as a secretary on 4 November 2016
09 Nov 2016
Termination of appointment of Sven Louis Boinet as a director on 4 November 2016
...
... and 15 more events
13 May 2015
Satisfaction of charge 089110650001 in full
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
23 Jun 2014
Registration of charge 089110650001
03 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 July 2015
Charge code 0891 1065 0003
Delivered: 29 July 2015
Status: Satisfied
on 13 May 2016
Persons entitled: Triplepoint Capital Llc
Description: Contains fixed charge…
24 July 2015
Charge code 0891 1065 0002
Delivered: 29 July 2015
Status: Satisfied
on 13 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 June 2014
Charge code 0891 1065 0001
Delivered: 23 June 2014
Status: Satisfied
on 13 May 2015
Persons entitled: Kreos Capital Iv (Luxembourg) S.A. R.L.
Description: Contains fixed charge…