Berkeley Square Gallery Limited

General information

Name:

Berkeley Square Gallery Ltd

Office Address:

23 Dering Street W1S 1AW London

Number: 02901261

Incorporation date: 1994-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Square Gallery Limited with reg. no. 02901261 has been a part of the business world for 30 years. This particular Private Limited Company is officially located at 23 Dering Street, , London and company's postal code is W1S 1AW. It currently known as Berkeley Square Gallery Limited, was previously listed as Rustrail. The transformation has occurred in 1994-08-08. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Berkeley Square Gallery Ltd reported its latest accounts for the period up to 2022-06-30. The firm's most recent annual confirmation statement was released on 2023-02-22.

Regarding the following firm, the full scope of director's obligations have so far been performed by Peter O. who was appointed in 1994 in April. Since 1994 Joanne S., had been functioning as a director for the firm up to the moment of the resignation on 2000-02-28. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Jenny T. as a secretary since 1999.

  • Previous company's names
  • Berkeley Square Gallery Limited 1994-08-08
  • Rustrail Limited 1994-02-22

Company staff

Jenny T.

Role: Secretary

Appointed: 16 November 1999

Latest update: 14 February 2024

Peter O.

Role: Director

Appointed: 13 April 1994

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Osborne Samuel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bruton Street, W1J 6QG and was registered as a PSC under the registration number 09743708.

Osborne Samuel Limited
Address: 23a Bruton Street, London, W1J 6QG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered United Kingdom Companies Register
Registration number 09743708
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

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Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 14th, April 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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