Company number 01327370
Status Active
Incorporation Date 26 August 1977
Company Type Private Limited Company
Address 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Appointment of Ms Astrid Bray as a director on 31 October 2016; Termination of appointment of Robert James Fallowfield as a director on 31 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of G.N. & C. GALLERIES LIMITED are www.gncgalleries.co.uk, and www.g-n-c-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. G N C Galleries Limited is a Private Limited Company.
The company registration number is 01327370. G N C Galleries Limited has been working since 26 August 1977.
The present status of the company is Active. The registered address of G N C Galleries Limited is 55 Park Lane London W1k 1na. . MORGAN, Andrew William is a Secretary of the company. BRAY, Astrid is a Director of the company. MORGAN, Andrew William is a Director of the company. Secretary BROWN, Edgar Lewis has been resigned. Director BROWN, Edgar Lewis has been resigned. Director CRAWFORD, Donald Stewart has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director HADJIOANNOU, John George has been resigned. Director HIGGINS, John Francis has been resigned. Director HUDSON, Norman Roger has been resigned. Director THOMAS, Francois has been resigned. Director TILLMAN, John has been resigned. Director UPTON, Jeffrey has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
THOMAS, Francois
Resigned: 31 December 2014
Appointed Date: 26 January 2012
64 years old
Director
UPTON, Jeffrey
Resigned: 24 April 1996
Appointed Date: 03 June 1993
69 years old
Persons With Significant Control
Mr Mohamed Al Fayed
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust
G.N. & C. GALLERIES LIMITED Events
01 Nov 2016
Appointment of Ms Astrid Bray as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Robert James Fallowfield as a director on 31 October 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 76 more events
06 Sep 1988
Full accounts made up to 31 December 1987
27 Oct 1987
Full accounts made up to 31 December 1986
27 Oct 1987
Return made up to 22/09/87; full list of members
27 Nov 1986
Return made up to 20/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985