Berkeley Square Gallery Limited

02901261

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 CORK STREET, LONDON, W1S 3LZ

Incorporated 22/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Peter Ralph Linnaeus Osborne

director · Since 13/04/1994

ART DEALER

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Jenny Thomson

secretary · Since 16/11/1999

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Osborne Samuel Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

23a, Bruton Street, London, W1J 6QG

Reg: 09743708 · United Kingdom Companies Register · Private Limited Company

Notified 01/06/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1995Registered 02/03/1995Satisfied 19/04/2012

charge

satisfied

HTV GROUP PLC

Created 27/07/1994Registered 04/08/1994Satisfied 19/04/2012