REDFERN GALLERY LIMITED

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Company number 00192194
Status Active
Incorporation Date 29 August 1923
Company Type Private Limited Company
Address 20 CORK ST, LONDON, W1S 3HL
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Margaret Barbara Thornton as a director on 31 March 2014. The most likely internet sites of REDFERN GALLERY LIMITED are www.redferngallery.co.uk, and www.redfern-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and three months. Redfern Gallery Limited is a Private Limited Company. The company registration number is 00192194. Redfern Gallery Limited has been working since 29 August 1923. The present status of the company is Active. The registered address of Redfern Gallery Limited is 20 Cork St London W1s 3hl. . SELBY, Richard Jeremy is a Secretary of the company. GAULT, Richard James Hamilton is a Director of the company. SELBY, Richard Jeremy is a Director of the company. Secretary SAMUEL, Cornel Gordon has been resigned. Director ANSON, Barry Charles has been resigned. Director GAULT, David Hamilton has been resigned. Director SAMUEL, Cornel Gordon has been resigned. Director TANLAW, Rina, The Lady has been resigned. Director TANLAW, Simon Brooke, The Lord has been resigned. Director THORNTON, Margaret Barbara has been resigned. Director TOYNTON, Peter Anthony has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
SELBY, Richard Jeremy
Appointed Date: 26 April 1995

Director
GAULT, Richard James Hamilton
Appointed Date: 26 April 1995
63 years old

Director
SELBY, Richard Jeremy
Appointed Date: 26 September 1996
62 years old

Resigned Directors

Secretary
SAMUEL, Cornel Gordon
Resigned: 26 April 1995

Director
ANSON, Barry Charles
Resigned: 30 October 1992
69 years old

Director
GAULT, David Hamilton
Resigned: 01 June 1998
97 years old

Director
SAMUEL, Cornel Gordon
Resigned: 26 April 1995
74 years old

Director
TANLAW, Rina, The Lady
Resigned: 07 April 2014
Appointed Date: 20 April 1994
83 years old

Director
TANLAW, Simon Brooke, The Lord
Resigned: 07 April 2014
Appointed Date: 01 June 1998
91 years old

Director
THORNTON, Margaret Barbara
Resigned: 31 May 2014
85 years old

Director
TOYNTON, Peter Anthony
Resigned: 20 December 2011
Appointed Date: 02 March 1999
82 years old

Persons With Significant Control

Mr Richard James Hamilton Gault
Notified on: 14 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Jeremy Selby
Notified on: 14 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDFERN GALLERY LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Mar 2016
Termination of appointment of Margaret Barbara Thornton as a director on 31 March 2014
03 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 48,484

...
... and 112 more events
28 Jul 1987
Particulars of mortgage/charge

20 Nov 1986
Full accounts made up to 30 September 1985

25 Oct 1986
Return made up to 07/09/86; full list of members

18 Jul 1986
New director appointed

13 Oct 1982
Particulars of mortgage/charge

REDFERN GALLERY LIMITED Charges

20 April 1994
Mortgage debenture
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
3 September 1991
Single debenture
Delivered: 5 September 1991
Status: Satisfied on 23 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1987
Legal mortgage
Delivered: 28 July 1987
Status: Satisfied on 23 September 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property 20 cork street london W1X 2HL floating charge…
3 September 1984
Omnibus letter of set
Delivered: 6 September 1984
Status: Satisfied on 20 May 2005
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
7 October 1982
Single debenture
Delivered: 13 October 1982
Status: Satisfied on 23 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
3 March 1975
Mortgage
Delivered: 10 March 1975
Status: Satisfied on 20 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H property 20 cork street london W1X 2HL.