Gallery Wines 1756 Ltd in London, W1S 1BN

Description

Data updated on: 01-11-2023

Gallery Wines 1756 Ltd is located at London at C/o Wilton Uk (group) Limited. Anyone can find this business by the zip code - W1S 1BN. Gallery Wines 1756's founding dates back to 2014. The company is registered under the number 09258952 and its official status is active. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2022-10-31.

From the information we have gathered, this specific limited company was established in October 2014 and has been supervised by three directors, and out this collection of individuals two (Stavros L. and Michael F.) are still functioning. At least one secretary in this firm is a limited company, specifically Hpa Sas Secretary Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								0	0
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 25 December 2023

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 25 December 2023

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 10 October 2014

Address: Ermin Street, Swindon, SN3 4NE, England

Latest update: 25 December 2023

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 10 October 2014

Address: Ermin Street, Swindon, SN3 4NE, England

Latest update: 25 December 2023

People with significant control

The companies that control this firm include: Hpa Sas Director 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 17 Hanover Square, W1S 1BN and was registered as a PSC under the registration number 05583075.

Hpa Sas Director Limited

Address: C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom

Legal authority United Kingdom

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 05583075

Notified on 11 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew L.

Notified on 6 April 2016

Ceased on 11 October 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 1 November 2015
Start Date For Period Covered By Report	2014-10-10
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	1 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	4 November 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	15 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Gallery Wines 1756 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stavros L.

Michael F.

Hpa Sas Secretary Limited

Hpa Sas Director Limited

Andrew L.

People with significant control

Hpa Sas Director Limited

Andrew L.

Accounts Documents

Company filings

Filing category

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