ELY HOUSE GALLERY LIMITED - LONDON


Company Profile Company Filings

Overview

ELY HOUSE GALLERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELY HOUSE GALLERY LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06432794. The accounts status is MICRO ENTITY.

ELY HOUSE GALLERY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

399 STRAND
LONDON
WC2R 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAMES HARVEY BRITISH ART LIMITED (until 09/09/2013)
DE FACTO 1560 LIMITED (until 10/01/2008)

Confirmation Statements

Last Statement Next Statement Due
21/11/2022 05/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-11-21 UNTIL 2008-01-10 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2007-11-21 UNTIL 2008-01-10 RESIGNED
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-11-21 UNTIL 2008-01-10 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2008-01-10 UNTIL 2015-04-30 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 UNTIL 2020-11-02 RESIGNED
MR TOM PICKFORD Nov 1976 British Director 2023-01-01 UNTIL 2023-08-01 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Secretary 2008-01-10 UNTIL 2015-04-30 RESIGNED
MR JAMES WILLIAM HARVEY Oct 1970 British Director 2008-01-10 UNTIL 2013-05-28 RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2023-01-01 RESIGNED
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 UNTIL 2023-08-01 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 UNTIL 2021-11-15 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2015-05-23 UNTIL 2016-02-25 RESIGNED
MR KEVIN FITZPATRICK Secretary 2021-11-15 UNTIL 2023-08-01 RESIGNED
MR RICHARD KENNETH PURKIS Secretary 2015-09-23 UNTIL 2020-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milsom Street Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
MALLETT AT BOURDON HOUSE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
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OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
NATIONAL GRID OVERSEAS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
NGG TELECOMS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
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LATTICE ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 71200 - Technical testing and analysis
NATGRID FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATGRID FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NGT TELECOM NO. 1 LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
NATIONAL GRID THREE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
GEO METRO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
NG LUXEMBOURG HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LUDGROVE PENSION TRUSTEE LIMITED BERKSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
H.J.HATFIELD & SONS LIMITED BRISTOL UNITED KINGDOM Active SMALL 47781 - Retail sale in commercial art galleries
SECOND FLOOR LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELY HOUSE GALLERY LIMITED 2022-12-23 31-03-2022 £174,875 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.