KAPLAN INTERNATIONAL GALLERIES LIMITED

Profile KAPLAN INTERNATIONAL GALLERIES LIMITED

Actual on 01.03.2021
Company name
KAPLAN INTERNATIONAL GALLERIES LIMITED
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Company number
01003392
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 February 1971
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
47781 - Retail sale in commercial art galleries
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Registered office address
NORFOLK HOUSE, 80 HIGH STREET, SURREY, BLETCHINGLEY, RH1 4PA
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PSC and Officers KAPLAN INTERNATIONAL GALLERIES LIMITED

Officers

(as of 19.09.2020)

ROBERTS, Anne Helen
Status: Active
Appointed on: Tuesday, 30 December 2003
Correspondence address: Temple House Wallfield Park, West Street, Reigate, Surrey, RH2 9AJ
Role: Secretary
ROBERTS, Anne Helen
Status: Active
Appointed on: Friday, 06 January 2017
Correspondence address: Tillies Barn Forest Green, Dorking, England, RH5 5RZ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Art Dealer
Country of residence: England
ROBERTS, Tony Mark
Status: Not active
Resigned on: Monday, 29 December 2003
Correspondence address: Chilmead Farm, Cormongers Lane, Nutfield Marshes, Surrey, RH1 4ER
Role: Secretary
ROBERTS, Tony Mark
Status: Not active
Resigned on: Saturday, 28 March 2020
Correspondence address: Temple House Wallfield Park, West Street, Reigate, Surrey, RH2 9AJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOBLE, Anthony Paul Reames
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Ice Wood House, Oxted, Surrey, RH8 9DW
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Lloyds Underwriter
Country of residence: United Kingdom
ROBERTS, David Geoffrey
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Vine Cottage, Brockham Green, Betchworth, Surrey, RH3 7JN
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Director
ROBERTS, Jean Mary
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Vine Cottage, Brockham Green, Betchworth, Surrey, RH3 7JN
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Mr Tony Mark Roberts
Status: Active
Notified on: Wednesday, 11 May 2016
Correspondence address: Temple House Reigate, England
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent