The Pace Gallery Limited. net worth, address, company information. Free

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The Pace Gallery Limited (Companies House Registration Number 07117911) is a private limited company created on 2010-01-06 originating in England. This firm has its registered office at 5 Hanover Square, London W1S 1HQ. Changed on 2010-03-12, the previous name this business used was Dmwsl 630 Limited. The Pace Gallery Limited operates SIC: 47781 which stands for "retail sale in commercial art galleries".

Company details

Name	The Pace Gallery Limited
Number	07117911
Date of Incorporation:	January 6, 2010
End of financial year:	31 December
Address:	5 Hanover Square, London, W1S 1HQ
SIC code:	47781 - Retail sale in commercial art galleries

Moving on to the 2 directors that can be found in this company, we can name: Christopher H. (appointed on 08 May 2017), Marc G. (appointment date: 24 February 2010). The official register indexes 2 persons of significant control, namely: Marc G. owns over 3/4 of shares, 3/4 to full of voting rights, Arne G. has substantial control or influence.

Directors

People with significant control

Marc G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arne G.

6 April 2016 - 30 April 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-04 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-04 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2023-01-04 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (38 pages)
(PSC07) Cessation of a person with significant control 2021-04-30 filed on: 22nd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-04-30 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-04 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, October 2021 \| resolution	Free Download (4 pages)
(AD01) New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on 2021-09-21. Company's previous address: 6 Burlington Gardens London W1S 3ET. filed on: 21st, September 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2021-01-04 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 25th, August 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2020-01-04 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2019-01-04 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 071179110002, created on 2018-10-05 filed on: 8th, October 2018 \| mortgage	Free Download (14 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 2nd, May 2018 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2018-01-06 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-06-01 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 17th, May 2017 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2017-05-08 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-05-05 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-05-05 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 22nd, March 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-06 filed on: 8th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 10th, August 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-04: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2016-01-06 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AD02) New sail address Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. Change occurred at an unknown date. Company's previous address: Lower Mill Kingston Road Ewell Surrey KT17 2AE England. filed on: 22nd, December 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 20th, August 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(MISC) Section 519 companies act 2006 filed on: 20th, October 2014 \| miscellaneous	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-19: 1.00 GBP capital
(CH01) On 2014-01-06 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 19th, February 2014 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 19th, February 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 1st, November 2013 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 2013-03-19 filed on: 19th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-01-05 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2011 \| mortgage	Free Download (5 pages)
(AD01) Registered office address changed from 25 Moorgate London EC2R 6AY England on 2011-05-27 filed on: 27th, May 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-01-18 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 630 LIMITEDcertificate issued on 12/03/10 filed on: 12th, March 2010 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-03-10 filed on: 10th, March 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, January 2010 \| incorporation	Free Download (28 pages)

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