About

Registered Number: 08633299
Date of Incorporation: 01/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 14-16 Davies Street, London, W1K 3DR,

 

Established in 2013, Kallos Gallery Ltd have registered office in London. The current directors of the business are listed as Morrow, Beth Alison, Solomon, Michael Edward, Thyssen-bornemisza De Kaszon, Lorne Johannes, Lacki, Glenn Christopher in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLOMON, Michael Edward 01 August 2013 - 1
THYSSEN-BORNEMISZA DE KASZON, Lorne Johannes 12 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MORROW, Beth Alison 12 September 2016 - 1
LACKI, Glenn Christopher 25 April 2014 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
PSC04 - N/A 17 February 2020
PSC04 - N/A 13 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 02 August 2019
AD01 - Change of registered office address 03 May 2019
AA - Annual Accounts 28 September 2018
PSC01 - N/A 10 September 2018
CS01 - N/A 02 August 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 26 March 2018
CH01 - Change of particulars for director 14 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 29 September 2016
AP03 - Appointment of secretary 16 September 2016
TM02 - Termination of appointment of secretary 08 September 2016
CS01 - N/A 11 August 2016
CS01 - N/A 08 August 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 11 August 2014
CH03 - Change of particulars for secretary 25 April 2014
AP03 - Appointment of secretary 25 April 2014
AD01 - Change of registered office address 11 March 2014
AA01 - Change of accounting reference date 11 March 2014
AP01 - Appointment of director 20 November 2013
CERTNM - Change of name certificate 03 September 2013
NEWINC - New incorporation documents 01 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.