ALAN CRISTEA GALLERY LIMITED
LONDON

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Company number 02980311
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address 43 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 31 Cork Street London W1S 3NU to 43 Pall Mall London SW1Y 5JG on 5 September 2016. The most likely internet sites of ALAN CRISTEA GALLERY LIMITED are www.alancristeagallery.co.uk, and www.alan-cristea-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Cristea Gallery Limited is a Private Limited Company. The company registration number is 02980311. Alan Cristea Gallery Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Alan Cristea Gallery Limited is 43 Pall Mall London England Sw1y 5jg. . DEMPSEY, Kathleen Hamilton is a Secretary of the company. CHELLGREN, Paul Wilbur is a Director of the company. CLEATON-ROBERTS, David Edmund is a Director of the company. CRISTEA, Alan Colin is a Director of the company. DEMPSEY, Kathleen Hamilton is a Director of the company. WATERS, Helen Ruth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARREN, Neil has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
DEMPSEY, Kathleen Hamilton
Appointed Date: 18 October 1994
Director
CHELLGREN, Paul Wilbur
Appointed Date: 24 January 1995
82 years old
Director
CLEATON-ROBERTS, David Edmund
Appointed Date: 01 January 2004
53 years old
Director
CRISTEA, Alan Colin
Appointed Date: 18 October 1994
78 years old
Director
DEMPSEY, Kathleen Hamilton
Appointed Date: 01 November 1999
65 years old
Director
WATERS, Helen Ruth
Appointed Date: 01 July 2012
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Director
WARREN, Neil
Resigned: 24 October 2014
Appointed Date: 15 December 2008
55 years old

Persons With Significant Control

Mr Alan Colin Cristea
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ALAN CRISTEA GALLERY LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from 31 Cork Street London W1S 3NU to 43 Pall Mall London SW1Y 5JG on 5 September 2016
24 Feb 2016
Statement of capital on 24 February 2016
  • GBP 104,444.43
24 Feb 2016
Resolutions
  • RES13 ‐ Share premium account be reduced 22/01/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be reduced 22/01/2016
...
... and 70 more events
08 Feb 1995
New director appointed
28 Oct 1994
Registered office changed on 28/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1994
Secretary resigned;new secretary appointed;director resigned
28 Oct 1994
New director appointed
18 Oct 1994
Incorporation

ALAN CRISTEA GALLERY LIMITED Charges

26 April 2002
Charge of deposit
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £40,000 credited to account…

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