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STERN PISSARRO GALLERY LIMITED

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

This company is commonly known as Stern Pissarro Gallery Limited. The company was founded 22 years ago and was given the registration number 04427531. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STERN PISSARRO GALLERY LIMITED
Company Number:04427531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladywood, 6 High Coombe Place, Kingston Upon Thames, England, KT2 7HH

Secretary30 April 2002Active
Ladywood, 6 High Coombe Place, Kingston Upon Thames, England, KT2 7HH

Director30 April 2002Active
Ladywood, 6 High Coombe Place, Kingston Upon Thames, England, KT2 7HH

Director30 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary30 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mr Dotahn Camille Shalom Pissarro-Stern
Notified on:09 July 2021
Status:Active
Date of birth:May 1996
Nationality:French
Country of residence:England
Address:10, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stern
Notified on:01 May 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:10, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lelia Pissarro-Stern
Notified on:01 May 2016
Status:Active
Date of birth:July 1963
Nationality:French
Country of residence:England
Address:10, Coldbath Square, London, England, EC1R 5HL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-22Address

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

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Capital

Capital allotment shares.

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2021-08-05Resolution

Resolution.

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2021-08-05Incorporation

Memorandum articles.

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2021-08-05Capital

Capital name of class of shares.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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