HOULDSWORTH GALLERY LIMITED
LONDON

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Company number 05591367
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HOULDSWORTH GALLERY LIMITED are www.houldsworthgallery.co.uk, and www.houldsworth-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Houldsworth Gallery Limited is a Private Limited Company. The company registration number is 05591367. Houldsworth Gallery Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Houldsworth Gallery Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . ARTHUR C HEYWARD LIMITED is a Secretary of the company. HOULDSWORTH, Philippa Caroline is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ARTHUR C HEYWARD LIMITED
Appointed Date: 13 October 2005
Director
HOULDSWORTH, Philippa Caroline
Appointed Date: 13 October 2005
68 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Philippa Caroline Houldsworth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOULDSWORTH GALLERY LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 26,135
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
31 Oct 2005
New secretary appointed
31 Oct 2005
New director appointed
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
13 Oct 2005
Incorporation

HOULDSWORTH GALLERY LIMITED Charges

7 October 2011
Rent deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Gagosian Gallery of London Llc
Description: The initial sum of £48,000 and any further sums, see image…
5 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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