UKBizDB.co.uk

NATESANS GALLERIES LIMITED

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

This company is commonly known as Natesans Galleries Limited. The company was founded 34 years ago and was given the registration number 02477685. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:NATESANS GALLERIES LIMITED
Company Number:02477685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 3 Ground Floor, Nagree Building, 54 Shahid Bhagat Singh Road, Plot No 52, India,

Director01 September 2000Active
Forge House, Wolverton, Basingstoke, RG26 5SU

Secretary-Active
No2 Edward Road, Bangalore 560001, India, FOREIGN

Secretary11 August 1992Active
126 Latymer Court, Hammersmith Road, London, W6 7JG

Secretary04 August 1997Active
Forge House, Wolverton, Basingstoke, RG26 5SU

Director-Active
No 2 Edward Road, Bangalore 560001, India, FOREIGN

Director-Active
No 3 Ground Floor, Nagree Building, 54 Shahid Bhagat Singh Road, Plot No 52,, Mumbai, 400001

Director09 October 1991Active
No 2 Edward Road, Bangalore 560001, India, FOREIGN

Director-Active
132 Hawkes Avenue, Ossining, New York, Usa, FOREIGN

Director-Active

People with Significant Control

Mr David Swope
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:American
Country of residence:Usa
Address:132, Hawkes Avenue, Ossining, New York, Usa,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Deepak Kalesan Natesan
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Indian
Country of residence:India
Address:No.3 Ground Floor Nagree Building, 54 Shahid Bhagat Singh Road, Plot No. 52, Mumbai, India,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Address

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

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Persons with significant control

Change to a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Address

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

Download
2020-06-02Incorporation

Memorandum articles.

Download
2020-06-02Resolution

Resolution.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Officers

Termination director company with name termination date.

Download
2018-06-19Resolution

Resolution.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Officers

Change person director company with change date.

Download
2018-05-21Officers

Change person director company with change date.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.