Almine Rech Gallery Limited

Company Registration Number: 08960890

Company registered in England and Wales

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Almine Rech Gallery Limited is a Private Company Limited by Shares first registered on 26 March 2014. Its current registered address is in London.

Registered Address

EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
ENGLAND
EC4A 3AQ

There are 355 companies currently registered at this postcode, including this one.

All companies at EC4A 3AQ

Registration Data

Company Number

08960890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,350,982£1,218,737
of which Cash £1,013,193£408,425
Total Assets £7,350,982£1,218,737
Current Liabilities £6,640,518£1,150,233
Net Current Assets £710,464£68,504
Total Net Worth £832,436£265,499

Previous Names

No previous names

Company Officers

  • RECHNER, Almine

    Director

    Appointed on 26 March 2014

     

    Nationality: French

    Occupation: None

    Month of birth: March 1952

    Eighth Floor
    6 New Street Square
    New Fetter Lane
    London
    EC4A 3AQ
    England

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 19 November 2014

    Resigned on 8 October 2015

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 October 2016 Registration of charge 089608900001, created on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HK50YI. Transaction: MzE1OTcyNjU0M2FkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMN1CB. Transaction: MzE1NDc1NTYyMmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548L0KP. Transaction: MzE0NTYyMjE3M2FkaXF6a2N4.

  4. 2 December 2015 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X4LE2GFN. Transaction: MzEzNjYwNjQwNGFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18VAI. Transaction: MzEzMjc2MDYyMmFkaXF6a2N4.

  6. 12 October 2015 Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HORW5F. Transaction: MzEzMjc2MzkxMmFkaXF6a2N4.

  7. 9 October 2015 Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE [View PDF]

    Category: Address. Type: AD02. Barcode: X4HORVU9. Transaction: MzEzMjc2MzkxNmFkaXF6a2N4.

  8. 9 October 2015 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HORU6H. Transaction: MzEzMjc2MzQ1MmFkaXF6a2N4.

  9. 9 October 2015 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM02. Barcode: X4HORTSZ. Transaction: MzEzMjc2MzQyM2FkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X466FQD7. Transaction: MzEyMjAzMDc3OGFkaXF6a2N4.

  11. 21 November 2014 Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP04. Barcode: X3L4LNM8. Transaction: MzExMTc5NjgzNmFkaXF6a2N4.

  12. 12 November 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: A3K69LTU. Transaction: MzExMTE0MjQwMGFkaXF6a2N4.

  13. 31 October 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3J8XYQ1. Transaction: MzExMDQyODI3OWFkaXF6a2N4.

  14. 26 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GL0SJ. Transaction: MzA5NzAyODEyNGFkaXF6a2N4.

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