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PULLMAN GALLERY LIMITED

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

This company is commonly known as Pullman Gallery Limited. The company was founded 26 years ago and was given the registration number 03532989. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:PULLMAN GALLERY LIMITED
Company Number:03532989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 King Street, St James, London, England, SW1Y 6QU

Secretary18 March 1998Active
14 King Street, London, England, SW1Y 6QU

Director06 April 2023Active
14 King Street, St James, London, England, SW1Y 6QU

Director18 March 1998Active
2nd Floor, 79 Knightsbridge, London, SW1X 7RB

Corporate Secretary22 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 March 1998Active
Le Continental, Place Des Moulin, Monte Carlo, Monaco, MC98000

Director18 March 1998Active
Monte Carlo Palace, 7 Boulevard Des Moulins, Monte Carlo, Monaco, 98 000

Director01 October 2005Active
8 Place St. Michel, Paris, France, FOREIGN

Director01 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 March 1998Active

People with Significant Control

Mrs Georgina Khachadourian
Notified on:06 April 2023
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:14 King Street, London, England, SW1Y 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Oliver Khachadourian
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:14 King Street, London, England, SW1Y 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-20Officers

Change person secretary company with change date.

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2023-10-18Officers

Change person secretary company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Appoint person director company with name date.

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2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Address

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

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Termination director company with name termination date.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-06-23Address

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

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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