MALL GALLERIES TRADING LIMITED

17 CARLTON HOUSE TERRACE, LONDON  SW1Y 5BD
  • Active
  • Private Limited Company
  • Company No. 06315430
  • Last Updated: 01 Mar 2024

Company Profile

MALL GALLERIES TRADING LIMITED was incorporated on Tuesday, July 17, 2007 as a Private Limited Company with no registered address. MALL GALLERIES TRADING LIMITED has the status: Active and it's listed in the following category: Operation of arts facilities. This Private Limited Company has been operating for 17 years 3 months and 22 days.

Name MALL GALLERIES TRADING LIMITED
Company number 06315430
Company type Private Limited Company
Incorporation date 17 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 17 CARLTON HOUSE TERRACE
LONDON

SW1Y 5BD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Clare Elizabeth O'Brien Nationality: British Dates: Tuesday, March 26, 2019 - present
significant influence or control
Mr Kwame Brantuo-Boateng Nationality: British Dates: Friday, February 1, 2019 - Wednesday, January 1, 2020
significant influence or control
Mr John Francis Sayers Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
significant influence or control
Mr Lewis John Mcnaught Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

No mortgages have been registered against MALL GALLERIES TRADING LIMITED.

Previous Names

Name Change Date
MALL GALLERIES TRADING LIMITED 17 Jul 2007