Company number 08943360
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Darren Richard Baker as a director on 29 January 2017; Termination of appointment of Darren Richard Baker as a director on 29 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE PASTEL AND PENCIL GALLERY LIMITED are www.thepastelandpencilgallery.co.uk, and www.the-pastel-and-pencil-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Pastel and Pencil Gallery Limited is a Private Limited Company.
The company registration number is 08943360. The Pastel and Pencil Gallery Limited has been working since 17 March 2014.
The present status of the company is Active. The registered address of The Pastel and Pencil Gallery Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. BRAMZELL, Lee Warren is a Director of the company. Director BAKER, Darren Richard has been resigned. The company operates in "Retail sale in commercial art galleries".
Current Directors
Secretary
FM SECRETARIES LIMITED
Appointed Date: 17 March 2014
Resigned Directors
THE PASTEL AND PENCIL GALLERY LIMITED Events
07 Apr 2017
Termination of appointment of Darren Richard Baker as a director on 29 January 2017
15 Feb 2017
Termination of appointment of Darren Richard Baker as a director on 29 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
...
... and 8 more events
27 Jun 2014
Statement of capital following an allotment of shares on 20 June 2014
27 Jun 2014
Statement of capital following an allotment of shares on 10 April 2014
27 Jun 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Apr 2014
Director's details changed for Mr Lee Warren Bramzell on 14 April 2014
17 Mar 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted