UNIQUE ART GALLERY LIMITED

UNIQUE ART GALLERY LIMITED is an active private limited company, incorporated on 2 June 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. UNIQUE ART GALLERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04784026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR,
Address Line 22 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7DA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
UNIQUE ART GALLERY LIMITED

Directors

(The company's officers)
KIRILL PUTNIKOV
(~38 year old Russian national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2010
PRAXIS SECRETARIES (UK) LIMITED
5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Secretary
Appointed on 11/03/2020

Shareholders

(Persons of Significant Control)
Kirill Putnikov
(~38 year old Russian national)
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
  • 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

Connections

(Shared officers)
19-21 BELL STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
361 HAMMERSMITH LTD
  • PRAXIS SECRETARIES (UK) LIMITED
38 DOVER STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
50-52 CALVERLEY ROAD LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
AA SUBCO LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
ALPERTON LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
ALTON AYLESBURY LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
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)

UNIQUE ART GALLERY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7DA.

Map of UNIQUE ART GALLERY LIMITED at local scale
Map of UNIQUE ART GALLERY LIMITED at local scale
Map of UNIQUE ART GALLERY LIMITED at district scale
Map of UNIQUE ART GALLERY 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 EC2R 7DA

Other companies with registered offices in EC2R 7DA:

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)