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BARRETT MARSDEN GALLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barrett Marsden Gallery Limited. The company was founded 26 years ago and was given the registration number 03473407. The firm's registered office is in LONDON. You can find them at Forum House First Floor, Lime Street, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:BARRETT MARSDEN GALLERY LIMITED
Company Number:03473407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Forum House First Floor, Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House, Newnham Green, Newnham, Hook, England, RG27 9AL

Director25 November 1997Active
11 Hinton Road, London, SE24 0HJ

Secretary25 November 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 November 1997Active
11 Hinton Road, London, SE24 0HJ

Director14 January 1998Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director28 September 2017Active
120 East Road, London, N1 6AA

Nominee Director25 November 1997Active
3 Belgrave Square, London, SW1X 8PH

Director14 January 1998Active

People with Significant Control

Ms Tatjana Marsden
Notified on:19 February 2024
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:New House, Newnham Green, Hook, England, RG27 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nelson Woo
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Termination director company with name termination date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Termination director company with name termination date.

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2022-05-27Address

Change registered office address company with date old address new address.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-24Address

Change registered office address company with date old address new address.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-04-29Address

Change registered office address company with date old address new address.

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2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Officers

Change person director company with change date.

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2017-10-04Officers

Appoint person director company with name date.

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2017-10-02Accounts

Accounts with accounts type micro entity.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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