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 Number09362186
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2100 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 5JD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • RICHARD CRANE KALMAN
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 local scale
Map of CRANE KALMAN PICTURES INTERNATIONAL LIMITED at district scale
Map of CRANE KALMAN PICTURES INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)