SARAH MYERSCOUGH GALLERY LTD
LONDON LAPIS LAZULI LIMITED

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Company number 03266393
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address STUDIO 401, SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, ENGLAND, SE1 7SJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 8 Festing Road London SW15 1LP England to Studio 401, Southbank House Black Prince Road London SE1 7SJ on 19 April 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SARAH MYERSCOUGH GALLERY LTD are www.sarahmyerscoughgallery.co.uk, and www.sarah-myerscough-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sarah Myerscough Gallery Ltd is a Private Limited Company. The company registration number is 03266393. Sarah Myerscough Gallery Ltd has been working since 21 October 1996. The present status of the company is Active. The registered address of Sarah Myerscough Gallery Ltd is Studio 401 Southbank House Black Prince Road London England Se1 7sj. . MYERSCOUGH, Sarah Caroline is a Director of the company. Secretary MYERSCOUGH, Sarah Caroline has been resigned. Secretary SEYMOUR-DAVIES, Dan has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director CURRY, Richard Mark Fuller has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MYERSCOUGH, Nicholas James has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
MYERSCOUGH, Sarah Caroline
Appointed Date: 19 March 1997
60 years old

Resigned Directors

Secretary
MYERSCOUGH, Sarah Caroline
Resigned: 08 July 2003
Appointed Date: 19 March 1997
Secretary
SEYMOUR-DAVIES, Dan
Resigned: 31 August 2009
Appointed Date: 08 July 2003
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 19 March 1997
Appointed Date: 21 October 1996
Director
CURRY, Richard Mark Fuller
Resigned: 01 November 2002
Appointed Date: 29 April 1999
63 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 17 March 1997
Appointed Date: 21 October 1996
74 years old
Director
MYERSCOUGH, Nicholas James
Resigned: 29 April 1999
Appointed Date: 19 March 1997
56 years old

Persons With Significant Control

Ms Sarah Caroline Myerscough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SARAH MYERSCOUGH GALLERY LTD Events

19 Apr 2017
Registered office address changed from 8 Festing Road London SW15 1LP England to Studio 401, Southbank House Black Prince Road London SE1 7SJ on 19 April 2017
29 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Registered office address changed from 15-16 Brooks Mews Mayfair London W1K 4DS to 8 Festing Road London SW15 1LP on 17 February 2016
20 Jan 2016
Satisfaction of charge 1 in full
...
... and 55 more events
02 Apr 1997
New director appointed
02 Apr 1997
Secretary resigned
03 Dec 1996
Memorandum and Articles of Association
26 Nov 1996
Company name changed kelfoal LIMITED\certificate issued on 27/11/96
21 Oct 1996
Incorporation

SARAH MYERSCOUGH GALLERY LTD Charges

12 May 2000
Debenture
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Rent deposit deed
Delivered: 13 October 1999
Status: Satisfied on 20 January 2016
Persons entitled: Benchmark Group PLC
Description: The separated designated interest bearing deposit account…

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