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CITY GALLERIES LIMITED

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

This company is commonly known as City Galleries Limited. The company was founded 17 years ago and was given the registration number 05909041. The firm's registered office is in LONDON. You can find them at 32 John Adam Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITY GALLERIES LIMITED
Company Number:05909041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 John Adam Street, London, WC2N 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, John Adam Street, London, WC2N 6BP

Director17 August 2006Active
10-14 Accommodation Road, Golders Green, London, NW11 8ED

Secretary17 August 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 August 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 August 2006Active

People with Significant Control

Proud Cabaret And Supper Club Limited
Notified on:07 February 2018
Status:Active
Country of residence:United Kingdom
Address:32, John Adam Street, London, United Kingdom, WC2N 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Proud Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Edward Wilfred Proud
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:32, John Adam Street, London, United Kingdom, WC2N 6BP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-02-04Address

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

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2020-01-28Address

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

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Address

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

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-03-16Persons with significant control

Change to a person with significant control.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-09Address

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

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2017-08-18Officers

Change person director company with change date.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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