NUMISMATIC GALLERY LIMITED

NUMISMATIC GALLERY LIMITED is an active private limited company, incorporated on 1 April 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 April 2022, are next due on 26 April 2024, and fall under the accounts category: Total Exemption Full. NUMISMATIC GALLERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	26^th April
Accounts Next Due Date	26/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NUMISMATIC GALLERY LIMITED

Directors

(The company's officers)

BOGDAN DUMITRU STAMBULIU

(~53 year old Swiss national)

RUE DU PETIT CHENE 32, 1003-LAUSANNE, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/04/2005

DUMITRU STAMBULIU

(~100 year old Swiss national)

AV DE LAVAUX 4, PULLY, 1009, SWITZERLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/04/2005

BOGDAN DUMITRU STAMBULIU

(~53 year old Swiss national)

RUE DU PETIT CHENE 32, 1003-LAUSANNE, SWITZERLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/04/2005

Shareholders

(Persons of Significant Control)

Mr Bogdan Dumitru Stambuliu

(~53 year old Swiss national)

Rue Du Petit Chene 32, 1003 Lausanne, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)