THE GALLERY (OXFORD) LIMITED
Overview
| Company Name | THE GALLERY (OXFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05766585 |
| 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 THE GALLERY (OXFORD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE GALLERY (OXFORD) LIMITED located?
| Registered Office Address | Unit 8, The Gallery 54 Marston Street OX4 1LF Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GALLERY (OXFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE GALLERY (OXFORD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for THE GALLERY (OXFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Aeron Morgan Buchanan as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aeron Morgan Buchanan as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Notification of Aeron Morgan Buchanan as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||
Notification of Banzhou Services Ltd as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 06, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Jamie Leonard Wakeham as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sophie Lian Zhou as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Morrell Grounds Ltd as a director on Jan 06, 2025 | 2 pages | AP02 | ||
Appointment of Banzhou Services Ltd as a director on Jan 06, 2025 | 2 pages | AP02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Dick and Debbie Productions Limited as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of David George Bennett Blake as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roman Fussthaler as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Appointment of Jamie Leonard Wakeham as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Appointment of Sophie Lian Zhou as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Appointment of Dr Aeron Morgan Buchanan as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Mitchell Hedges as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Alexander Stavers as a secretary on Mar 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Stavers as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Who are the officers of THE GALLERY (OXFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Aeron Morgan, Dr | Director | The Gallery 54 Marston Street OX4 1LF Oxford Unit 8, Oxfordshire | England | British | Computer Consultant | 332858940001 | ||||||||
| BANZHOU SERVICES LTD | Director | 54 Marston Street OX4 1LF Oxford The Gallery Gallery Co-Working England |
| 331149770001 | ||||||||||
| KERV LIMITED | Director | Wembley Park Drive HA9 8HB Wembley 72 England |
| 263540930001 | ||||||||||
| MORRELL GROUNDS LTD | Director | 54 Marston Street OX4 1LF Oxford The Gallery Gallery Co-Working England |
| 331149940001 | ||||||||||
| HULL, Martin Henry Brian | Secretary | 185 Kennington Road Kennington OX1 5PG Oxford Oxfordshire | British | Director | 65883070001 | |||||||||
| STAVERS, Mark Alexander | Secretary | The Gallery 54 Marston Street OX4 1LF Oxford Unit 8, Oxfordshire | 175465260001 | |||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 93250240001 | |||||||||||
| BLAKE, David George Bennett | Director | Manor Farmhouse 12 Manor Road OX20 1XJ Woodstock Oxfordshire | United Kingdom | British | Company Director | 71710180003 | ||||||||
| BUCHANAN, Aeron Morgan, Dr | Director | The Gallery 54 Marston Street OX4 1LF Oxford Unit 8, Oxfordshire | England | British | Consultant | 299217680001 | ||||||||
| FUSSTHALER, Roman | Director | 54 Marston Street OX4 1LF Oxford Unit 4 United Kingdom | United Kingdom | Austrian | Managing Director Umdasch Shop Fitting Ltd. | 127444170002 | ||||||||
| GOHIL, Vinit, Dr | Director | Marston Street OX4 1LF Oxford 1 The Gallery 54 Oxfordshire England | United Kingdom | British | Dentist | 177221220001 | ||||||||
| HEDGES, Nicholas Mitchell | Director | Wheatley Road Islip OX5 2FT Kidlington Hillside Oxfordshire | United Kingdom | British | Solicitor | 133594040001 | ||||||||
| HILEY, Stuart Charles | Director | South View Linton HR7 4QJ Bromyard Herefordshire | United Kingdom | British | Director | 21604760001 | ||||||||
| HULL, Martin Henry Brian | Director | 185 Kennington Road Kennington OX1 5PG Oxford Oxfordshire | England | British | Director | 65883070001 | ||||||||
| OLESEN, Nigel Wilfred Timothy | Director | Asthall Leigh OX29 9PX Witney Gilletts Farm Oxfordshire United Kingdom | United Kingdom | British | Dentist | 184621340001 | ||||||||
| STAVERS, Mark | Director | The Gallery 54 Marston Street OX4 1LF Oxford Unit 8, Oxfordshire | England | British | Finance Director | 175465550001 | ||||||||
| WAKEHAM, Jamie Leonard | Director | The Gallery 54 Marston Street OX4 1LF Oxford Unit 8, Oxfordshire | England | British | Tutor In Physics | 215835820002 | ||||||||
| ZHOU, Sophie Lian | Director | The Gallery 54 Marston Street OX4 1LF Oxford Unit 8, Oxfordshire | England | German | Research Economist | 299217900001 | ||||||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 96526510001 | |||||||||||
| TOM DICK AND DEBBIE PRODUCTIONS LIMITED | Director | The Gallery 54 Marston Street OX4 1LF Oxford Unit 2 Oxfordshire United Kingdom |
| 124527810001 |
Who are the persons with significant control of THE GALLERY (OXFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banzhou Services Ltd | Jun 30, 2022 | The Gallery Gallery Co-Working 54 Marston Street OX4 1LF Oxford Marston St, Oxf England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Aeron Morgan Buchanan | Jun 30, 2022 | The Gallery, Gallery Co-Working 54 Marston Street OX4 1LF Oxford Gallery England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE GALLERY (OXFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Jun 30, 2022 | 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 |
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