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MAYOR GALLERY LIMITED(THE)

Learn more about MAYOR GALLERY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 FIRST FLOOR, CORK STREET, LONDON, W1S 3LZ

MAYOR GALLERY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00274718
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.05
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.16
HILL SAMUEL & CO LTD
DEBENTURE - Outstanding on 1988.09.08
SAMUEL MONTAGU & CO. LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.23

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 2160
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.11
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.24
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, 22A CORK STREET, LONDON, W1S 3NA
Form type: AD01
Date: 2013.12.09
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.31
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.28
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
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£ IC 2310/2160, 09/05/07, £ SR 2500@.01=25, £ SR 2500@.05=125
Form type: 169
Date: 2007.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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AD 09/05/07---------, £ SI 18000@.01=180, £ SI 18000@.05=900, £ IC 1230/2310
Form type: 88(2)R
Date: 2007.06.03
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NC INC ALREADY ADJUSTED, 09/05/07
Form type: 123
Date: 2007.06.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.03
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S-DIV CONVE, 09/05/07
Form type: 122
Date: 2007.06.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.03
Order cannot be placed (digitalisation not planned)
SUBDIVIDE 09/05/06
Form type: RES13
Date: 2007.06.03
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.06.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/05/06
Form type: RES04
Date: 2007.06.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.06.03
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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PRE-EMPTION RIGHTS 26/03/99
Form type: SRES13
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.23

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Company directors and board members:

JOHN ANTHONY WILFRED AUSTIN (current)
Director, 2007.05.09
4 MINERA MEWS CHESTER ROW , LONDON
SW11
LORNA ELAINE KLIMT (current)
Director, SOLICITOR, 2007.05.09
54 REDINGTON ROAD , LONDON
NW3 7RS
PETER RICHARD KLIMT (current)
Director, 2007.05.09
54 REDINGTON ROAD , LONDON
NW3 7RS
FREDERICK JAMES MAYOR (current)
Director, ARTDEALER, 1991.02.19
50 SYDNEY STREET , LONDON
SW3
ANDREW STAFFORD MURRAY (resigned)
Secretary, 1991.02.19 - 2007.05.09
100 GLOUCESTER COURT KEW ROAD , KEW
TW9 3DZ, SURREY
ANDREW STAFFORD MURRAY (resigned)
Director, ARTDEALER, 1991.02.19 - 2007.05.09
100 GLOUCESTER COURT KEW ROAD , KEW
TW9 3DZ, SURREY

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Information about the Private Limited Company MAYOR GALLERY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data