THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED - LONDON
This company is listed in the following categories:
47781 - Retail sale in commercial art galleries
47781 - Retail sale in commercial art galleries
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
16-18 RAMILLIES STREET
LONDON
W1F 7LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ANTHONY GAULT | British | Secretary | 2003-01-27 | CURRENT | |
MS SHOAIR MARIE MAVLIAN | Aug 1984 | British | Director | 2023-03-20 | CURRENT |
MRS MICHELLE SUSANNE SHUTTLEWORTH | Oct 1977 | British | Director | 2021-11-01 | CURRENT |
RICHARD GEOFFREY MILLWARD | May 1956 | British | Director | 1996-11-26 UNTIL 2002-11-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-01 UNTIL 1994-02-11 | RESIGNED | ||
JOHN DAVID LACE | Sep 1947 | British | Secretary | 1994-02-11 UNTIL 1994-03-25 | RESIGNED |
MR IAN KRISHNA JINDAL | Nov 1965 | British | Secretary | 1994-03-25 UNTIL 1995-10-23 | RESIGNED |
EMMA JUDITH MORRIS | Sep 1966 | British | Secretary | 1996-02-21 UNTIL 2002-11-21 | RESIGNED |
MR IAN KRISHNA JINDAL | Nov 1965 | British | Director | 1994-03-25 UNTIL 1995-10-23 | RESIGNED |
MR JOHN FREDERICK WYVER | May 1955 | British | Director | 1998-02-18 UNTIL 2005-01-20 | RESIGNED |
PAUL DAVID WOMBELL | Oct 1948 | British | Director | 1994-11-17 UNTIL 2005-03-31 | RESIGNED |
STEPHEN ANDREW RUST | Apr 1966 | British | Director | 2004-09-16 UNTIL 2006-08-29 | RESIGNED |
SUSAN BRETT ROGERS | Dec 1954 | Australian | Director | 2005-11-14 UNTIL 2022-12-31 | RESIGNED |
MR BRIAN WALTER POMERY | Jun 1944 | British | Director | 2006-10-27 UNTIL 2013-10-31 | RESIGNED |
MR TERENCE ANTHONY MAHER | Dec 1935 | British | Director | 1994-03-25 UNTIL 1997-03-26 | RESIGNED |
BARBARA CHRISTINE LLOYD | Aug 1946 | British | Director | 1994-03-25 UNTIL 1997-11-19 | RESIGNED |
MR ANDREW MICHAEL HAIGH | Oct 1958 | British | Director | 2013-11-01 UNTIL 2016-12-08 | RESIGNED |
MR ROBERT GORDON BARRY HELLER | Jun 1932 | British | Director | 1994-03-25 UNTIL 1997-11-19 | RESIGNED |
SUE JOAN FRANCES GRAYSON FORD | May 1949 | Director | 1994-03-25 UNTIL 1994-11-17 | RESIGNED | |
MR PHILIPPE DANIEL GARNER | Mar 1949 | British | Director | 1994-03-25 UNTIL 1994-06-16 | RESIGNED |
PAUL ELLABY | Mar 1965 | Director | 1994-02-11 UNTIL 1994-03-25 | RESIGNED | |
MYFANWY BARRETT | May 1969 | British | Director | 2016-12-08 UNTIL 2021-06-21 | RESIGNED |
CHARLES GEORGE ANDERSON | Nov 1955 | British | Director | 1994-03-25 UNTIL 1994-11-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-01 UNTIL 1994-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Shoair Marie Mavlian | 2023-03-15 | 8/1984 | London | Significant influence or control |
Ms Michelle Susanne Shuttleworth | 2023-03-15 | 8/1976 | London | Significant influence or control |
Mr Andrew Anthony Gault | 2016-04-06 | 4/1965 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED | 2023-02-02 | 31-03-2022 | £393,574 Cash £300,338 equity |