CRANE KALMAN PICTURES INTERNATIONAL LIMITED
CRANE KALMAN PICTURES INTERNATIONAL LIMITED is an active private limited company, incorporated on 19 December 2014. The nature of the business is Retail sale in commercial art galleries. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CRANE KALMAN PICTURES INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09362186 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 100 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 5JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47781 - Retail sale in commercial art galleries
Company Name History
From incorporation onwards:
CRANE KALMAN PICTURES INTERNATIONAL LIMITED
Directors
(The company's officers)
ANDREW THOMAS KALMAN
(~60 year old British national)
FLAT 1, 94 LEXHAM GARDENS, LONDON, W8 6JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
RICHARD CRANE KALMAN
(~57 year old British national)
132 NEW CHURCH ROAD, HOVE, EAST SUSSEX, BN3 4JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
SALLY KALMAN
(~62 year old British national)
41 FERRY ROAD, LONDON, SW13 9PP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
Shareholders
(Persons of Significant Control)
Andrew Thomas Kalman
(~60 year old British national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Sally Kalman
(~62 year old British national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Richard Crane Kalman
(~57 year old British national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CRANE KALMAN GALLERY LIMITED
- ANDREW THOMAS KALMAN
- SALLY KALMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRANE KALMAN PICTURES INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 5JD.
Map of CRANE KALMAN PICTURES INTERNATIONAL LIMITED at local scale
Map of CRANE KALMAN PICTURES INTERNATIONAL LIMITED at district scale
More Companies in EC3M 5JD
Other companies with registered offices in EC3M 5JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)