This company is commonly known as Berkeley Square Gallery Limited. The company was founded 30 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..
| 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 | : |
|
| Registered Address | : | 23 Dering Street, London, W1S 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88 Lennox Court, Saint Annes Rise, Redhill, RH1 1AN | Secretary | 16 November 1999 | Active |
| Trafford House Martins End Lane, Great Missenden, HP16 9BH | Director | 13 April 1994 | Active |
| Trafford House Martins End Lane, Great Missenden, HP16 9BH | Secretary | 23 April 1996 | Active |
| 58 Danemere Street, Putney, London, SW15 1LT | Secretary | 01 August 1995 | Active |
| 63b Hillier Road, London, SW11 6AX | Secretary | 13 April 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 February 1994 | Active |
| 63b Hillier Road, London, SW11 6AX | Director | 13 April 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 February 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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