SIMON LEE GALLERY LTD
LONDON POLYGLOT FINE ART LIMITED DWSCO 2225 LIMITED

Hellopages » Greater London » Westminster » W1J 8DT

Company number 04316341
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address GROUND FLOOR, 12 BERKELEY STREET, LONDON, W1J 8DT
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 . The most likely internet sites of SIMON LEE GALLERY LTD are www.simonleegallery.co.uk, and www.simon-lee-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Simon Lee Gallery Ltd is a Private Limited Company. The company registration number is 04316341. Simon Lee Gallery Ltd has been working since 05 November 2001. The present status of the company is Active. The registered address of Simon Lee Gallery Ltd is Ground Floor 12 Berkeley Street London W1j 8dt. . SZWAJCER, Carine is a Secretary of the company. LEE, Simon Llewellyn is a Director of the company. SZWAJCER, Carine is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
SZWAJCER, Carine
Appointed Date: 18 December 2001
Director
LEE, Simon Llewellyn
Appointed Date: 18 December 2001
61 years old
Director
SZWAJCER, Carine
Appointed Date: 30 November 2002
59 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 05 November 2001
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 18 December 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Simon Llewellyn Lee
Notified on: 20 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SIMON LEE GALLERY LTD Events

02 Mar 2017
Group of companies' accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
10 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 57 more events
30 Jan 2002
Memorandum and Articles of Association
30 Jan 2002
Registered office changed on 30/01/02 from: five chancery lane cliffords inn london EC4A 1BU
30 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001
Company name changed dwsco 2225 LIMITED\certificate issued on 11/12/01
05 Nov 2001
Incorporation

SIMON LEE GALLERY LTD Charges

5 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Rent deposit deed
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Cape Coral Limited
Description: The deposit balance and each and every debt.
24 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Rent deposit deed
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Cape Coral Limited
Description: The rent deposit together with all interest accruing to it.
18 July 2002
First party charge over credit balances
Delivered: 23 July 2002
Status: Satisfied on 27 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge over all monies from time to time held…

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