LISSON GALLERY LONDON LIMITED
LONDON

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Company number 01691363
Status Active
Incorporation Date 14 January 1983
Company Type Private Limited Company
Address 52-54 BELL STREET, LONDON, NW1 5DA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Statement of company's objects; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of LISSON GALLERY LONDON LIMITED are www.lissongallerylondon.co.uk, and www.lisson-gallery-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Lisson Gallery London Limited is a Private Limited Company. The company registration number is 01691363. Lisson Gallery London Limited has been working since 14 January 1983. The present status of the company is Active. The registered address of Lisson Gallery London Limited is 52 54 Bell Street London Nw1 5da. . HILTY, Greg Alan is a Director of the company. LOGSDAIL, Alexander James is a Director of the company. LOGSDAIL, Nicholas is a Director of the company. Secretary CLARKE, Julian Christian Martin Quentin has been resigned. Secretary LERCH, Josie Ann has been resigned. Secretary LOGSDAIL, Nicholas has been resigned. Secretary SHUJA, Khurram has been resigned. Director BARKER, Barry William has been resigned. Director CORRIAS, Pilar Sophia has been resigned. Director D'SOUZA, Michelle Maria has been resigned. Director ESSOR, Sharon Vivieen has been resigned. Director SILVERMAN VAN COENEGRACHTS, Jill has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
HILTY, Greg Alan
Appointed Date: 15 July 2013
65 years old
Director
LOGSDAIL, Alexander James
Appointed Date: 01 January 2013
40 years old
Director
LOGSDAIL, Nicholas

80 years old

Resigned Directors

Secretary
CLARKE, Julian Christian Martin Quentin
Resigned: 18 July 2014
Appointed Date: 07 October 2006
Secretary
LERCH, Josie Ann
Resigned: 15 April 1998
Secretary
LOGSDAIL, Nicholas
Resigned: 25 January 2006
Appointed Date: 15 April 1998
Secretary
SHUJA, Khurram
Resigned: 30 September 2006
Appointed Date: 25 January 2006
Director
BARKER, Barry William
Resigned: 30 November 1999
Appointed Date: 02 February 1998
79 years old
Director
CORRIAS, Pilar Sophia
Resigned: 14 July 2003
Appointed Date: 28 June 2001
56 years old
Director
D'SOUZA, Michelle Maria
Resigned: 14 July 2003
Appointed Date: 28 June 2001
60 years old
Director
ESSOR, Sharon Vivieen
Resigned: 18 September 1992
Appointed Date: 01 September 1992
65 years old
Director
SILVERMAN VAN COENEGRACHTS, Jill
Resigned: 30 September 2005
Appointed Date: 01 December 1999
73 years old

LISSON GALLERY LONDON LIMITED Events

24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
24 Mar 2017
Statement of company's objects
04 Nov 2016
Group of companies' accounts made up to 31 January 2016
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
06 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 93 more events
01 Nov 1986
Registered office changed on 01/11/86 from: 310 edgware rd london W2 1DY
06 May 1986
Accounts for a small company made up to 31 January 1986
06 May 1986
Return made up to 02/05/86; full list of members
08 Mar 1983
Company name changed\certificate issued on 08/03/83
14 Jan 1983
Incorporation

LISSON GALLERY LONDON LIMITED Charges

6 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied on 28 March 2015
Persons entitled: Adam & Company PLC Adam & Company PLC
Description: F/H property k/a 52/54 bell street and 67 lisson street…
2 October 2001
Legal mortgage
Delivered: 18 October 2001
Status: Satisfied on 28 March 2015
Persons entitled: Coutts & Company
Description: 52 bell street london NW1 5BU t/no: 124424. see the…
2 October 2001
Legal mortgage
Delivered: 18 October 2001
Status: Satisfied on 28 March 2015
Persons entitled: Coutts & Company
Description: 67 lisson street london NW1 5BU t/no: NGL430813.
17 September 1992
Legal charge
Delivered: 21 September 1992
Status: Satisfied on 7 November 2001
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H land and buildings k/a 67 lisson street london title…
15 July 1987
Legal charge
Delivered: 17 July 1987
Status: Satisfied on 7 November 2001
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed charge over all those freehold land and buildings…
20 November 1985
Debenture
Delivered: 27 November 1985
Status: Satisfied on 10 January 1989
Persons entitled: Placements E T Gestion Fiduciore Sa
Description: L/H uppon part of 66/68 bell street london NW1.

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