GALLERY ONLINE LIMITED

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Profile GALLERY ONLINE LIMITED

Actual on 01.08.2024
Company name
GALLERY ONLINE LIMITED
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Company number
05495513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 June 2005
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE, TILFORD ROAD, SURREY, TILFORD, GU10 2DZ
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PSC and Officers GALLERY ONLINE LIMITED

Officers

(as of 14.08.2022)
TREVELLYAN, Lance John Philip
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Greenhills House Greenhills Estate, Tilford Road, Tilford, United Kingdom, Surrey, GU10 2DZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
TREVELLYAN, Lewis Derek
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Estate Management Office Greenhills Estate, Tilford Road, Tilford, Surrey, GU10 2DZ
Role: Secretary
TREVELLYAN, Alexandra Hilary
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Monday, 31 December 2018
Correspondence address: Greenhills House Greenhills Estate, Tilford Road, Tilford, United Kingdom, Surrey, GU10 2DZ
Role: Secretary
BRAMLEY FENTON, John Alan
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Saturday, 31 May 2008
Correspondence address: 11c Peabody Estate, Chelsea Manor Street, London, SW3 5PS
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Photo Journalist
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 30 June 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 30 June 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
FAINE, Bradley Ian
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Tuesday, 01 March 2011
Correspondence address: 96 Windermere Road, London, W5 4TH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom ( England ) (Gb-Eng)
LONGERAN, Julian
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 01 March 2011
Correspondence address: Flat 5 119 Gloucester Terrace, London, W2 3HB
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSSELL, Tobias Alexander Ellis
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Tuesday, 01 March 2011
Correspondence address: 87 Farncombe Street, Godalming, Surrey, GU7 3LN
Role: Secretary
RUSSELL, Tobias Alexander Ellis
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Tuesday, 01 March 2011
Correspondence address: 87 Farncombe Street, Godalming, Surrey, GU7 3LN
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: It Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Lance John Philip Trevellyan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Management Office Tilford, Surrey
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Tree Huggers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Managment Office Tilford Road, Tilford, Farnham, England, Surrey, GU10 2DZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 02720393
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Tree Huggers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Managment Office Tilford Road, Tilford, Farnham, England, Surrey, GU10 2DZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 02720393
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Cca Galleries International Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Ville Secretaries, Beachside Business Centre La Rue Du Hocq, St. Clement, Jersey, Channel Islands, JE2 6LF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Jersey Law 1991
Country registered: Jersey, Channel Islands
Place registered: Jersey, Channel Islands
Registration number: 106104
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Lance Trevellyan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Management Office Greenhills Estate, Tilford Road, Tilford, Farnham, England, Surrey, GU10 2DZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: N/A
Country registered: Jersey
Place registered: Jersey
Registration number: 106104
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Lance John Philip Trevellyan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Management Office Greenhills Estate, Tilford Road, Tilford, Surrey, GU10 2DZ
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Lance John Philip Trevellyan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Management Office Greenhills Estate, Tilford Road, Tilford, Surrey, GU10 2DZ
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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