THE KINGS ROAD GALLERY LIMITED
LONDON ART HOUSE CONSULTANCY UK LIMITED

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Company number 03535582
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 June 2016. The most likely internet sites of THE KINGS ROAD GALLERY LIMITED are www.thekingsroadgallery.co.uk, and www.the-kings-road-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kings Road Gallery Limited is a Private Limited Company. The company registration number is 03535582. The Kings Road Gallery Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of The Kings Road Gallery Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . BADGER, Ross Wyndham is a Secretary of the company. ROBINSON, George Edward Silvanus is a Secretary of the company. BAXTER, Tanya is a Director of the company. Secretary EDGINTON, Humphrey has been resigned. Secretary JOHN, Edward Thomas Alun has been resigned. Secretary SUTTON, Paul Richard has been resigned. Director EDGINTON, Humphrey has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
BADGER, Ross Wyndham
Appointed Date: 18 April 2012
Secretary
ROBINSON, George Edward Silvanus
Appointed Date: 10 September 1998
Director
BAXTER, Tanya
Appointed Date: 23 March 1998
58 years old

Resigned Directors

Secretary
EDGINTON, Humphrey
Resigned: 10 September 1998
Appointed Date: 23 March 1998
Secretary
JOHN, Edward Thomas Alun
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Secretary
SUTTON, Paul Richard
Resigned: 03 October 2001
Appointed Date: 10 May 1999
Director
EDGINTON, Humphrey
Resigned: 23 March 1998
Appointed Date: 23 March 1998
55 years old

Persons With Significant Control

Tanya Baxter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE KINGS ROAD GALLERY LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 June 2016
29 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
18 Mar 2016
Registration of charge 035355820002, created on 18 March 2016
...
... and 48 more events
26 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Incorporation

THE KINGS ROAD GALLERY LIMITED Charges

18 March 2016
Charge code 0353 5582 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 May 1999
Deed of rent deposit
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Benchmark Group PLC
Description: £3,000 plus vat.

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