Company number 01219475
Status Active
Incorporation Date 16 July 1975
Company Type Private Limited Company
Address 12 KINGSMEAD CLOSE, TEDDINGTON, ENGLAND, TW11 9EP
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Nicholas Alan Sellick as a secretary on 1 October 2016. The most likely internet sites of COVENT GARDEN GALLERY LIMITED are www.coventgardengallery.co.uk, and www.covent-garden-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Chessington North Rail Station is 4.2 miles; to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covent Garden Gallery Limited is a Private Limited Company.
The company registration number is 01219475. Covent Garden Gallery Limited has been working since 16 July 1975.
The present status of the company is Active. The registered address of Covent Garden Gallery Limited is 12 Kingsmead Close Teddington England Tw11 9ep. The company`s financial liabilities are £120.5k. It is £89.06k against last year. And the total assets are £123.62k, which is £88.14k against last year. DRUMMOND, Dido is a Secretary of the company. DRUMMOND, William is a Director of the company. Secretary SELLICK, Nicholas Alan has been resigned. Secretary SMITH-BLOW, Dennis has been resigned. Director LEWIS, Anthony Meredith has been resigned. Director SMITH-BLOW, Dennis has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
covent garden gallery Key Finiance
LIABILITIES
£120.5k
+283%
CASH
n/a
TOTAL ASSETS
£123.62k
+248%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Sadie Drummond
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Dido Drummond
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVENT GARDEN GALLERY LIMITED Events
23 Apr 2017
Micro company accounts made up to 31 July 2016
23 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Oct 2016
Termination of appointment of Nicholas Alan Sellick as a secretary on 1 October 2016
31 Oct 2016
Registered office address changed from 64 Eversleigh Road Eversleigh Road London SW11 5XA to 12 Kingsmead Close Teddington TW11 9EP on 31 October 2016
31 Oct 2016
Appointment of Miss Dido Drummond as a secretary on 1 October 2016
...
... and 87 more events
20 Aug 1987
Return made up to 07/08/87; full list of members
01 May 1987
Particulars of mortgage/charge
08 Apr 1987
Return made up to 14/01/87; full list of members
14 Oct 1986
Registered office changed on 14/10/86 from: no 1 riding house street london W1P 7PA
14 Oct 1986
Secretary resigned;new secretary appointed;director resigned
23 September 1988
Mortgage
Delivered: 8 October 1988
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society.
Description: Flat 8, st jame's chambers 2/10 (even) ryder street &…
14 April 1987
Legal mortgage
Delivered: 1 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8 st jame's chambers 2-10 ryder street london SW1 city…
15 September 1982
Legal mortgage
Delivered: 30 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H interest in property known as flat no. 8 st. James's…