| Company Name | Eclectic Gallery Limited |
|---|---|
| Directors | Nika Kirpichenko and MarÍA Florencia D'Anna |
| Company Status | Active |
| Company Number | 10242940 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2016(7 years, 10 months ago) |
| Previous Name | Portobello Wine Bar Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mrs Nika Kirpichenko |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Newman Street London W1T 1PB |
| Director Name | Miss MarÍA Florencia D'Anna |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 June 2020(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Art Gallery Director |
| Country of Residence | England |
| Correspondence Address | 16 Newman Street London W1T 1PB |
Location
| Registered Address | 16 Newman Street London W1T 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 2 June 2020 | Registered office address changed from 140 Portobello Road London W11 2DZ England to 16 Newman Street London W1T 1PB on 2 June 2020 (1 page) |
| 2 June 2020 | Director's details changed for Miss MarÃa Florencia D'anna on 2 June 2020 (2 pages) |
| 2 June 2020 | Appointment of Miss MarÃa Florencia D'anna as a director on 1 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Mrs Nika Kirpichenko on 2 June 2020 (2 pages) |
| 2 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 29 October 2018 | Cessation of Eclectic Capital Limited as a person with significant control on 17 October 2018 (1 page) |
| 29 October 2018 | Notification of Nika Kirpichenko as a person with significant control on 17 October 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Registered office address changed from 38 South Eaton Place London SW1W 9JJ United Kingdom to 140 Portobello Road London W11 2DZ on 12 June 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 12 June 2017 | Registered office address changed from 38 South Eaton Place London SW1W 9JJ United Kingdom to 140 Portobello Road London W11 2DZ on 12 June 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 25 May 2017 | Resolutions
|
| 25 May 2017 | Resolutions
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|