BERKELEY SQUARE GALLERY LIMITED
Non-Trading
General Information
NAME
BERKELEY SQUARE GALLERY LIMITED
COMPANY NUMBER
02901261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/1994
(30 years and 8 months old)
WEBSITE
http://osbornesamuel.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/02/1994
08/08/1994
RUSTRAIL LIMITED
LONDON
W1S 1AW
Telephone: 01437720333
TPS: Yes
23 Dering Street
London
W1S 1AW
23a Bruton Street
London
W1J 6QG
Telephone: 76294944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE SAMUEL LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE GALLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE GALLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SQUARE GALLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SQUARE GALLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/04/1994 - Present (30 years and 6 months) Secretary: 23/04/1996 - Present (28 years and 6 months) Born in Apr 1950 (age: 74) |
Active | Director&Secretary |
Current: 5 Past: 13 |
View Report |
|
16/11/1999 - Present (24 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
22/02/1994 - Present (30 years and 8 months) 22/02/1994 - Present (30 years and 8 months) 22/02/1994 - 13/04/1994 (1 months) 22/02/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/02/1994 - Present (30 years and 8 months) 22/02/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 13/04/1994 - 28/02/2000 (5 years and 10 months) Secretary: 13/04/1994 - 01/08/1995 (1 years and 3 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE SAMUEL GROUP LIMITED | Active - Accounts Filed | View Report |
| OSBORNE SAMUEL LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE GALLERY LIMITED | Non-Trading | View Report |
| BERKELEY SQUARE GALLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/04/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | Change in Reg. Office |
| 28/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 25/03/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
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