GALLERY WINES 1756 LTD
LONDON

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Company number 09258952
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of GALLERY WINES 1756 LTD are www.gallerywines1756.co.uk, and www.gallery-wines-1756.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Gallery Wines 1756 Ltd is a Private Limited Company. The company registration number is 09258952. Gallery Wines 1756 Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of Gallery Wines 1756 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 10 October 2014
Director
LEIGHTON, Andrew Roy
Appointed Date: 10 October 2014
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 10 October 2014

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

GALLERY WINES 1756 LTD Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 October 2016
06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
03 Nov 2015
Director's details changed for Hpa Sas Director Limited on 10 October 2014
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Secretary's details changed for Hpa Sas Secretary Limited on 10 October 2014
17 Nov 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY United Kingdom to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 17 November 2014
10 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 1

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