NATIONAL GALLERY GLOBAL LIMITED
Overview
| Company Name | NATIONAL GALLERY GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02280277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL GALLERY GLOBAL LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Book publishing (58110) / Information and communication
Where is NATIONAL GALLERY GLOBAL LIMITED located?
| Registered Office Address | The National Gallery Trafalgar Square WC2N 5DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GALLERY GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL GALLERY COMPANY LIMITED | Sep 27, 1999 | Sep 27, 1999 |
| NATIONAL GALLERY PUBLICATIONS LIMITED | Jul 26, 1988 | Jul 26, 1988 |
What are the latest accounts for NATIONAL GALLERY GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATIONAL GALLERY GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL GALLERY GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Kenneth Male as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Termination of appointment of Peter Kenneth Male as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Miss Leonie Victoria Foster on Apr 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Joanna Mary Prosser on Apr 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Susan Jane Noonan on Apr 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Jose Luis Duran Schulz on Apr 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Rune Michael Gustafson on Apr 29, 2026 | 2 pages | CH01 | ||
Termination of appointment of Jane Pauline Knowles as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Hibbert as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Martin Gray as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Simon Emeny as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Appointment of Ms Jane Pauline Knowles as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Joanna Mary Prosser as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Director's details changed for Mr Paul Martin Gray on Jun 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Termination of appointment of Judith Christine Mather as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Susan Jane Noonan as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Margaret Molloy as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Miss Leonie Victoria Foster as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Termination of appointment of Nigel John Richards as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Who are the officers of NATIONAL GALLERY GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURAN SCHULZ, Jose Luis | Director | Trafalgar Square WC2N 5DN London The National Gallery England | France | Spanish | 305626930002 | |||||
| FINALDI, Gabriele Maria, Dr | Director | Trafalgar Square WC2N 5DN London The National Gallery England | England | British | 202682830001 | |||||
| FOSTER, Leonie Victoria | Director | Trafalgar Square WC2N 5DN London The National Gallery England | England | British | 269372820001 | |||||
| GUSTAFSON, Rune Michael | Director | Trafalgar Square WC2N 5DN London The National Gallery England | England | British | 23987750004 | |||||
| HIBBERT, Andrew William | Director | Trafalgar Square WC2N 5DN London The National Gallery England | England | British | 205772540002 | |||||
| LAMBERT OBE, James Nicholas | Director | St. James's Gardens W11 4RB London 5 England | England | British | 292942900001 | |||||
| NOONAN, Susan Jane | Director | Trafalgar Square WC2N 5DN London The National Gallery England | England | British | 313266110001 | |||||
| PITCHER, Anne | Director | Trafalgar Square WC2N 5DN London The National Gallery England | England | British | 305594120001 | |||||
| PROSSER, Joanna Mary | Director | Trafalgar Square WC2N 5DN London The National Gallery England | England | British | 72868070003 | |||||
| ARMSTRONG, Hugh Rowland | Secretary | 32 Pittsmead Avenue Hayes BR2 7NL Bromley Kent | British | 39372790001 | ||||||
| BARKER, Katharine Lois | Secretary | 94 Wargrave Avenue N15 6UA London | British | 86651680001 | ||||||
| BURGER, Lisa | Secretary | 30 Christchurch Street SW3 4AR London | British | 56004710003 | ||||||
| JENKIN, Marguerite | Secretary | 78 Ridge Road Hurnsey N8 London | British | 111625030001 | ||||||
| MALE, Peter Kenneth | Secretary | Trafalgar Square WC2N 5DN London The National Gallery England | 228618100001 | |||||||
| MOLLOY, Julie | Secretary | 40b Gironde Road SW6 7DE London | British | 78701780001 | ||||||
| SILVER, William Nicholas | Secretary | Garden Flat 71 Dartmouth Park Road NW5 1SL London | British | 37886840001 | ||||||
| WALDEN, Catherine Suzanne | Secretary | St Vincent House 30 Orange Street WC2H 7HH London | British | 87449790001 | ||||||
| WALKER, Antony Philip James | Secretary | 197 Plough Way SE16 7FN London | British | 80066300001 | ||||||
| WHITTAKER, Elizabeth Anne | Secretary | 50 Elms Crescent SW4 8QZ London | British | 51703280003 | ||||||
| BARING, Nicholas Hugo | Director | 43 Sutherland Place W2 5BY London | British | 6804510001 | ||||||
| BARKER, Katharine Lois | Director | 94 Wargrave Avenue N15 6UA London | United Kingdom | British | 86651680001 | |||||
| BARRETT, Barbara | Director | Pitfour Doctors Lane HR5 3BB Kington Herefordshire | British | 58287730002 | ||||||
| BATCHELOR, Lance Henry Lowe | Director | St Vincent House 30 Orange Street WC2H 7HH London | United Kingdom | British | 160737350003 | |||||
| BELL, Kate Teresa | Director | 21 Lordship Park N16 5UN London | British | 86651590001 | ||||||
| BENNETT, Alan | Director | 23 Gloucester Crescent NW1 7DS London | British | 29768890001 | ||||||
| BURGER, Lisa | Director | 30 Christchurch Street SW3 4AR London | England | British | 56004710003 | |||||
| BURKE, Simon Paul | Director | Chiswick Mall W4 2PR London Field House | United Kingdom | Irish | 30017870004 | |||||
| CLEAR, Celia Olwen | Director | Goudhurst Road TN17 2PY Cranbrook Old Mill Kent Uk | United Kingdom | British | 164594300001 | |||||
| EMENY, Simon | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 58723360004 | |||||
| FOISTER, Susan, Dr | Director | 37 Ardbeg Road SE24 9JL London | United Kingdom | British | 104749120001 | |||||
| GASCOIGNE, Bamber | Director | 1 St Helena Terrace TW9 1NR Richmond Surrey | United Kingdom | British | 1695060001 | |||||
| GAVRON OF HIGHGATE, Robert, Lord | Director | The White House 2 Millfield Place N6 6JP London | United Kingdom | British | 78624190002 | |||||
| GETTY, Mark Harris | Director | 7 William Blake House The Lanterns Bridge Lane SW11 3AD London | Irish | 34010890002 | ||||||
| GILMORE, Douglas Patrick | Director | Strand Building 29 Urswick Road E9 6DW London 44 | United Kingdom | British | 135764430001 | |||||
| GOUGH, Clare Jennifer | Director | The Flat 14 Needham Road W11 2RP London | British | 67351910002 |
What are the latest statements on persons with significant control for NATIONAL GALLERY GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 02, 2016 | Nov 27, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0