A GALLERY LTD
LONDON


Company number 09137808
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N17GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 101 . The most likely internet sites of A GALLERY LTD are www.agallery.co.uk, and www.a-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. A Gallery Ltd is a Private Limited Company. The company registration number is 09137808. A Gallery Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of A Gallery Ltd is 20 22 Wenlock Road London N17gu. . MEINCKE, Carsten Walter is a Secretary of the company. MEINCKE, Carsten Walter is a Director of the company. NORREY, Andrew John Noel is a Director of the company. Director ASLANGUL, Katherine Julia has been resigned. Director NORREY, Andrew John Noel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEINCKE, Carsten Walter
Appointed Date: 29 September 2014
Director
MEINCKE, Carsten Walter
Appointed Date: 30 September 2014
62 years old
Director
NORREY, Andrew John Noel
Appointed Date: 30 September 2014
60 years old

Resigned Directors

Director
ASLANGUL, Katherine Julia
Resigned: 03 November 2014
Appointed Date: 30 September 2014
60 years old
Director
NORREY, Andrew John Noel
Resigned: 30 September 2014
Appointed Date: 18 July 2014
60 years old

Persons With Significant Control

Mr Andrew John Noel Norrey
Notified on: 18 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Carsten Walter Meincke
Notified on: 18 July 2016
62 years old
Nature of control: Right to appoint and remove directors

A GALLERY LTD Events

14 Sep 2016
Confirmation statement made on 18 July 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 101
03 Nov 2014
Termination of appointment of Kathryn Julia Aslangul as a director on 3 November 2014
29 Oct 2014
Director's details changed for Mr Andrew John Noel Norrey on 29 October 2014
...
... and 11 more events
30 Sep 2014
Appointment of Mr Andrew John Noel Norrey as a director on 30 September 2014
30 Sep 2014
Appointment of Mr Carsten Walter Meincke as a director on 30 September 2014
30 Sep 2014
Appointment of Mr Carsten Walter Meincke as a secretary on 29 September 2014
30 Sep 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 101
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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