CABINET GALLERY LTD
LONDON


Company number 03668654
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address C/O WESTBURY 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CABINET GALLERY LTD are www.cabinetgallery.co.uk, and www.cabinet-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Cabinet Gallery Ltd is a Private Limited Company. The company registration number is 03668654. Cabinet Gallery Ltd has been working since 17 November 1998. The present status of the company is Active. The registered address of Cabinet Gallery Ltd is C O Westbury 2nd Floor 145 157 Saint John Street London. . MCGEOWN, Martin is a Secretary of the company. WHEATLEY, Andrew Jonathan is a Director of the company. Secretary WHEATLEY, Andrew Jonathan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MCGEOWN, Martin has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Library activities".


Current Directors

Secretary
MCGEOWN, Martin
Appointed Date: 11 October 1999
Director
WHEATLEY, Andrew Jonathan
Appointed Date: 17 November 1998
62 years old

Resigned Directors

Secretary
WHEATLEY, Andrew Jonathan
Resigned: 11 October 1999
Appointed Date: 17 November 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
MCGEOWN, Martin
Resigned: 11 October 1999
Appointed Date: 17 November 1998
65 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Andrew Jonathan Wheatley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CABINET GALLERY LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 17 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
19 Nov 1998
New secretary appointed;new director appointed
19 Nov 1998
Registered office changed on 19/11/98 from: 152-160 city road london EC1V 2NX
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
17 Nov 1998
Incorporation

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