GALLERY DIRECT 2013 LIMITED

GALLERY DIRECT 2013 LIMITED is an active private limited company, incorporated on 21 December 2012. The nature of the business is Dormant Company. The company's registered office is on Castle Road, Sittingbourne. 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: Group. GALLERY DIRECT 2013 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GALLERY DIRECT LTD
Address Line 2	CASTLE ROAD
Post Town	SITTINGBOURNE
County	KENT
Postcode	ME10 3RN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

GALLERY DIRECT 2013 LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID LAST

(~55 year old British national)

CASTLE ROAD EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2017

MR MEYER MASLO

(~59 year old British national)

CASTLE ROAD, EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2012

MR JACOB SCHIMMEL

(~61 year old British national)

CASTLE ROAD EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 21/12/2012

MR IRWIN LEO WEILER

(~60 year old English national)

CASTLE ROAD, EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2014

MISS NICOLA ATKINSON

CASTLE ROAD EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN, ENGLAND

Current Secretary

Appointed on 13/03/2018

MRS ELISHEBA MASLO

CASTLE ROAD, EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN

Current Secretary

Appointed on 21/12/2012

Shareholders

(Persons of Significant Control)

Mr Meyer Maslo

(~59 year old British national)

Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Irwin Weiler

(~60 year old British national)

Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

4 CHARITY FOUNDATION

MR JACOB SCHIMMEL

87FERNHEAD LIMITED

MR IRWIN LEO WEILER

ANGLIA PROPERTY LIMITED

MR IRWIN LEO WEILER

ART MARKETING LIMITED

MR MICHAEL DAVID LAST

ASIA ESTATES LIMITED

MR JACOB SCHIMMEL

ASTON PROPERTY LIMITED

MR JACOB SCHIMMEL

Source: Companies House

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)