COUNTY HALL GALLERY LIMITED - LONDON


Company Profile Company Filings

Overview

COUNTY HALL GALLERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COUNTY HALL GALLERY LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493256. The accounts status is SMALL.

COUNTY HALL GALLERY LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2021 29/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX DOPPIA Jun 1963 French Director 2007-06-21 CURRENT
BENIAMINO LEVI Feb 1928 Italian Director 1999-11-05 CURRENT
DENNIS FRANCIS LAVIN May 1955 British Director 1999-12-13 UNTIL 2003-10-17 RESIGNED
CHT SECRETARIES LIMITED Secretary 1999-12-13 UNTIL 2000-04-14 RESIGNED
WILLIAM HYATT Jul 1963 British Director 2000-10-02 UNTIL 2003-04-30 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-04-29 UNTIL 1999-12-13 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-04-29 UNTIL 1999-12-13 RESIGNED
ALEXANDER JAMES SANDERS Jan 1975 British Director 2010-09-23 UNTIL 2011-08-05 RESIGNED
ANDREA PEDRONI May 1962 Italian Director 2003-09-15 UNTIL 2005-04-29 RESIGNED
MISS FIONA HELEN HIRST Mar 1968 British Director 1998-04-29 UNTIL 1999-04-19 RESIGNED
MR DENZIL LEE Jul 1957 British Director 2000-05-03 UNTIL 2000-07-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-01-15 UNTIL 1998-04-26 RESIGNED
WILLIAM GEORGE HYATT Jul 1963 British Director 2005-09-09 UNTIL 2007-04-26 RESIGNED
RAY DUHANEY Dec 1965 British Director 2007-11-01 UNTIL 2010-06-11 RESIGNED
PAUL JOHN DEVO Nov 1955 British Director 1999-04-19 UNTIL 1999-12-13 RESIGNED
ROBERTA BOXER LEVI Jan 1944 American Director 1999-11-05 UNTIL 2010-09-23 RESIGNED
CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-12-13 UNTIL 2009-01-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-15 UNTIL 1998-04-29 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-29 UNTIL 1999-12-13 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2001-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arteus (Uk) Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILLFAST LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
YELLOW SPARROW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FOURTUNE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRONTIER INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WALTARN LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TAYLOR MOOR GORDON & CO. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CENATOR INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MARKSTEAD SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SELECTION CONSULTANTS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW EXTRUSION SOFTWARE LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMAGRO TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARLISLE FINANCE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STANMOORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARPEC TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SMC SANITARY MARKETING CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
JPJ SOLUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MACDEEN SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUEWALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STARWAY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NONSTOP GROUP LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MOTIVE VENTURES UK, LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
THE MILLENNIUM ALLIANCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ASCON ENERGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
KURO HOTELS MANCHESTER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PRESIDENTIAL CLEANING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
BLACK SEA ESTATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SALV TECHNOLOGIES UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MICHAEL HARTNELL NURSERIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01250 - Growing of other tree and bush fruits and nuts
NXT CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied