OpenCompanies

Berkeley Square Gallery Limited

Company number
02901261
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 1994
Nature of business
Other business support service activities n.e.c.
Corporate group
Osborne Samuel Mbo Limited (3 companies)

Registered office

21 Cork Street
London
W1S 3LZ

Previous names

  • Rustrail Limited (until 8 Aug 1994)

Officers

NameRoleAppointedResigned
THOMSON, Jenny Secretary 16 Nov 1999
OSBORNE, Peter Ralph Linnaeus Director 13 Apr 1994
SULLIVAN, Joanne Lesley Director 13 Apr 1994 28 Feb 2000
OSBORNE, Peter Ralph Linnaeus Secretary 23 Apr 1996 16 Nov 1999
RAMSEY, Heather Dalhousie Secretary 1 Aug 1995 23 Apr 1996
SULLIVAN, Joanne Lesley Secretary 13 Apr 1994 1 Aug 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 22 Feb 1994 13 Apr 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Feb 1994 13 Apr 1994

Control

NameNature of controlNotifiedCeased
Osborne Samuel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust		 1 Jun 2016

Accounts

Year ended Employees
30 Jun 2025 -
30 Jun 2024 -
30 Jun 2023 Dormant 1
30 Jun 2022 -
30 Jun 2021 -
30 Jun 2020 -
30 Jun 2019 -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -
31 Mar 1999 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -
31 Mar 1995 -

Connections

Owned by

Berkeley Square Gallery Limited → Osborne Samuel Group Limited → Osborne Samuel Mbo Limited

Directors’ other companies

Companies at the same address

Data