HANMI GALLERY LIMITED - LONDON


Company Profile Company Filings

Overview

HANMI GALLERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANMI GALLERY LIMITED was incorporated 13 years ago on 14/10/2010 and has the registered number: 07408285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

HANMI GALLERY LIMITED - LONDON

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

30 MAPLE STREET
LONDON
W1T 6HA

This Company Originates in : United Kingdom
Previous trading names include:
BRENCHESTER LIMITED (until 22/11/2010)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEASHIN KWAK May 1965 South Korean Director 2010-11-22 CURRENT
MISS YOOJIN CHOI Feb 1991 British Director 2014-12-10 UNTIL 2018-06-17 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2010-10-14 UNTIL 2010-11-22 RESIGNED
MAUREEN ANNE CHILDS Secretary 2010-10-14 UNTIL 2010-11-22 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2010-10-14 UNTIL 2010-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Yoojin Choi 2016-09-24 - 2018-05-17 2/1991 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Ms Heashin Kwak 2016-09-24 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Hanmi Gallery Ltd Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £57,553 Cash £516,180 equity
HANMI_GALLERY_LIMITED - Accounts 2021-09-30 31-12-2020 £524,920 equity
HANMI_GALLERY_LIMITED - Accounts 2020-06-05 31-12-2019 £13,444 Cash £579,637 equity
HANMI_GALLERY_LIMITED - Accounts 2019-09-03 31-12-2018 £16,405 Cash £816,383 equity
HANMI_GALLERY_LIMITED - Accounts 2018-08-02 31-12-2017 £54,101 Cash £933,906 equity
Abbreviated Company Accounts - HANMI GALLERY LIMITED 2017-09-28 31-12-2016 £175,952 Cash £1,002,982 equity
Hanmi Gallery Limited - Abbreviated accounts 2016-04-30 30-06-2015 £1,006,955 equity
Hanmi Gallery Limited - Abbreviated accounts 2015-03-31 30-06-2014 £96,188 Cash