Company information:
Mall Galleries Trading Limited (No: 06315430)
Address: 17 CARLTON HOUSE TERRACE, LONDON, SW1Y 5BD
Status: Active
Incorporated: 17-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 90040 - Operation of arts facilities
Current Director: EDWARD ANTHONY EAMONN BAMBURY ( DOB: Dec-1963 From: Jun-2020 )
Current Director: NICHOLAS DAVID GLAZEBROOK ( DOB: Jul-1969 From: Mar-2022 )
Current Director: CLARE ELIZABETH O'BRIEN ( DOB: May-1961 From: Mar-2019 )
Current Secretary: EDWARD ANTHONY EAMONN BAMBURY ( From: Jun-2020 )
Resigned Director: KWAME BRANTUO-BOATENG ( DOB: Sep-1981 From: Feb-2019 To: Jun-2020 )
Resigned Director: TESSA LOUISE COLEMAN ( DOB: Feb-1964 From: Oct-2021 To: Oct-2021 )
Resigned Director: MICHAEL FRANCIS DAVIES ( DOB: Jun-1947 From: Oct-2021 To: Oct-2021 )
Resigned Director: LEWIS JOHN MCNAUGHT ( From: Jul-2007 To: Mar-2019 )
Resigned Director: JOHN FRANCIS SAYERS ( DOB: Apr-1950 From: Jul-2007 To: Mar-2019 )
Resigned Secretary: KWAME BRANTUO-BOATENG ( From: Feb-2019 To: Jun-2020 )
Resigned Secretary: JOHN FRANCIS SAYERS ( DOB: Apr-1950 From: Jul-2007 To: Feb-2019 )
Persons of Significant Control:
Ms Clare Elizabeth O'Brien, London, SW1Y 5BD: Has significant influence or control (Notified: 2019-03-26)
Mr Kwame Brantuo-Boateng, London, SW1Y 5BD: Has significant influence or control (Notified: 2019-02-01, Ceased: 2020-01-01)
Mr John Francis Sayers, London, SW1Y 5BD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Lewis John Mcnaught, London, SW1Y 5BD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-26)