PULLMAN GALLERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 03532989
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of PULLMAN GALLERY LIMITED are www.pullmangallery.co.uk, and www.pullman-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pullman Gallery Limited is a Private Limited Company. The company registration number is 03532989. Pullman Gallery Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Pullman Gallery Limited is 39a Welbeck Street London W1g 8dh. . KHACHADOURIAN, Simon is a Secretary of the company. GASKELL, David Perry is a Director of the company. KHACHADOURIAN, Simon is a Director of the company. Secretary PS LAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLERIDGE, Peter has been resigned. Director LOWE, David Saleg has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
KHACHADOURIAN, Simon
Appointed Date: 18 March 1998
Director
GASKELL, David Perry
Appointed Date: 01 October 2005
76 years old
Director
KHACHADOURIAN, Simon
Appointed Date: 18 March 1998
70 years old

Resigned Directors

Secretary
PS LAW SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 22 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
COLERIDGE, Peter
Resigned: 01 June 2003
Appointed Date: 18 March 1998
79 years old
Director
LOWE, David Saleg
Resigned: 01 October 2005
Appointed Date: 01 June 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Mr Simon Oliver Khachadourian
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PULLMAN GALLERY LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 44 more events
16 Jun 1998
Secretary resigned
16 Jun 1998
Director resigned
15 Jun 1998
Ad 14/04/98--------- £ si 100@1=100 £ ic 2/102
15 Jun 1998
Accounting reference date extended from 31/03/99 to 30/06/99
18 Mar 1998
Incorporation

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