ELY HOUSE GALLERY LIMITED
LONDON JAMES HARVEY BRITISH ART LIMITED DE FACTO 1560 LIMITED

Hellopages » Greater London » Westminster » WC2R 0LX
Company number 06432794
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 399 STRAND, LONDON, ENGLAND, WC2R 0LX
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016; Auditor's resignation. The most likely internet sites of ELY HOUSE GALLERY LIMITED are www.elyhousegallery.co.uk, and www.ely-house-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ely House Gallery Limited is a Private Limited Company. The company registration number is 06432794. Ely House Gallery Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Ely House Gallery Limited is 399 Strand London England Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary SMYTH-OSBOURNE, Michael Alexander has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director HARVEY, James William has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015

Director
GEE, Anthony Michael
Appointed Date: 23 September 2015
56 years old

Director
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
70 years old

Resigned Directors

Secretary
SMYTH-OSBOURNE, Michael Alexander
Resigned: 30 April 2015
Appointed Date: 10 January 2008

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 21 November 2007

Director
FLOYD, Peter John Laurence
Resigned: 25 February 2016
Appointed Date: 23 May 2015
69 years old

Director
HARVEY, James William
Resigned: 28 May 2013
Appointed Date: 10 January 2008
55 years old

Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 30 April 2015
Appointed Date: 10 January 2008
59 years old

Director
TRAVERS SMITH LIMITED
Resigned: 10 January 2008
Appointed Date: 21 November 2007

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 21 November 2007

Persons With Significant Control

Mallett & Son (Antiques) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELY HOUSE GALLERY LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 May 2016
Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016
03 May 2016
Auditor's resignation
29 Apr 2016
Auditor's resignation
11 Apr 2016
Full accounts made up to 31 March 2015
...
... and 44 more events
21 Jan 2008
New director appointed
21 Jan 2008
New director appointed
14 Jan 2008
Memorandum and Articles of Association
10 Jan 2008
Company name changed de facto 1560 LIMITED\certificate issued on 10/01/08
21 Nov 2007
Incorporation

ELY HOUSE GALLERY LIMITED Charges

16 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 22 September 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…