BERKELEY SQUARE GALLERY LIMITED
LONDON

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Company number 02901261
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 23 DERING STREET, LONDON, W1S 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 5 May 2017; Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of BERKELEY SQUARE GALLERY LIMITED are www.berkeleysquaregallery.co.uk, and www.berkeley-square-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Berkeley Square Gallery Limited is a Private Limited Company. The company registration number is 02901261. Berkeley Square Gallery Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Berkeley Square Gallery Limited is 23 Dering Street London W1s 1aw. . THOMSON, Jenny is a Secretary of the company. OSBORNE, Peter Ralph Linnaeus is a Director of the company. Secretary OSBORNE, Peter Ralph Linnaeus has been resigned. Secretary RAMSEY, Heather Dalhousie has been resigned. Secretary SULLIVAN, Joanne Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SULLIVAN, Joanne Lesley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, Jenny
Appointed Date: 16 November 1999
Director
OSBORNE, Peter Ralph Linnaeus
Appointed Date: 13 April 1994
75 years old

Resigned Directors

Secretary
OSBORNE, Peter Ralph Linnaeus
Resigned: 16 November 1999
Appointed Date: 23 April 1996
Secretary
RAMSEY, Heather Dalhousie
Resigned: 23 April 1996
Appointed Date: 01 August 1995
Secretary
SULLIVAN, Joanne Lesley
Resigned: 01 August 1995
Appointed Date: 13 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1994
Appointed Date: 22 February 1994
Director
SULLIVAN, Joanne Lesley
Resigned: 28 February 2000
Appointed Date: 13 April 1994
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Osborne Samuel Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY SQUARE GALLERY LIMITED Events

05 May 2017
Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 5 May 2017
25 Apr 2017
Confirmation statement made on 22 February 2017 with updates
28 Oct 2016
Full accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 69 more events
03 Aug 1994
Accounting reference date notified as 31/12
08 Jun 1994
Director resigned;new director appointed
08 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
08 Jun 1994
Registered office changed on 08/06/94 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1994
Incorporation

BERKELEY SQUARE GALLERY LIMITED Charges

23 February 1995
Charge over credit balances
Delivered: 2 March 1995
Status: Satisfied on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
27 July 1994
Mortgage debenture
Delivered: 4 August 1994
Status: Satisfied on 19 April 2012
Persons entitled: Htv Group PLC
Description: A specific equitable charge over all freehold and leasehold…

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