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BERKELEY SQUARE GALLERY LIMITED

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

This company is commonly known as Berkeley Square Gallery Limited. The company was founded 31 years ago and was given the registration number 02901261. The firm's registered office is in LONDON. You can find them at 23 Dering Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERKELEY SQUARE GALLERY LIMITED
Company Number:02901261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Dering Street, London, W1S 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Lennox Court, Saint Annes Rise, Redhill, RH1 1AN

Secretary16 November 1999Active
Trafford House Martins End Lane, Great Missenden, HP16 9BH

Director13 April 1994Active
Trafford House Martins End Lane, Great Missenden, HP16 9BH

Secretary23 April 1996Active
58 Danemere Street, Putney, London, SW15 1LT

Secretary01 August 1995Active
63b Hillier Road, London, SW11 6AX

Secretary13 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1994Active
63b Hillier Road, London, SW11 6AX

Director13 April 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 1994Active

People with Significant Control

Osborne Samuel Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:23a, Bruton Street, London, England, W1J 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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