Mall Galleries Trading Limited

Company Name	Mall Galleries Trading Limited
Company Status	Active
Company Number	06315430
Category	Private Limited Company
Incorporation Date	17 July 2007(16 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Clare Elizabeth O'Brien
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Art Gallery Director
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Mr Edward Anthony Eamonn Bambury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	48 Lavington Road London W13 9LS

Secretary Name	Mr Edward Anthony Eamonn Bambury
Status	Current
Appointed	01 June 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	48 Lavington Road London W13 9LS

Director Name	Mr Nicholas David Glazebrook
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	82 Sterndale Road London W14 0HX

Director Name	Mr Lewis John McNaught
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Art Gallery Director
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Mr John Francis Sayers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Albion Court Albion Road Sutton Surrey SM2 5TB

Secretary Name	Mr John Francis Sayers
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Albion Court Albion Road Sutton Surrey SM2 5TB

Director Name	Mr Kwame Brantuo-Boateng
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Secretary Name	Mr Kwame Brantuo-Boateng
Status	Resigned
Appointed	01 February 2019(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Tessa Louise Coleman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(14 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 2021)
Role	Artist
Country of Residence	England
Correspondence Address	The Priory Ditcheat Shepton Mallet Somerset BA4 6RB

Director Name	Mr Michael Francis Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(14 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 2021)
Role	Artist
Country of Residence	England
Correspondence Address	171 Highbury Hill London N5 1TB

Contact

Website	mallgalleries.org.uk
Telephone	020 79306844
Telephone region	London

Location

Registered Address	17 Carlton House Terrace London SW1Y 5BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Federation Of British Artists 100.00% Ordinary

Financials

Year	2014
Turnover	£83,479
Gross Profit	£13,580
Net Worth	£2
Cash	£145,866
Current Liabilities	£161,024

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

18 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
23 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
21 August 2015	Full accounts made up to 31 December 2014 (12 pages)
28 July 2015	Director's details changed for Lewis John Mcnaught on 28 July 2015 (2 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
21 August 2014	Full accounts made up to 31 December 2013 (12 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (12 pages)
26 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 August 2010	Full accounts made up to 31 December 2009 (13 pages)
30 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Lewis John Mcnaught on 17 July 2010 (2 pages)
14 August 2009	Return made up to 17/07/09; full list of members (3 pages)
13 August 2009	Director's change of particulars / lewis mcnaught / 13/08/2009 (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
18 August 2008	Return made up to 17/07/08; full list of members (3 pages)
11 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
17 July 2007	Incorporation (30 pages)

Mall Galleries Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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