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Summary

Contact details

Officers7

Events2

Documents92

Additional data

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Last updated: Jun 01, 2024

SIMON LEE GALLERY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2001 (23 years ago)

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Summary

NameSIMON LEE GALLERY LTD
Historical names
  • POLYGLOT FINE ART LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode04316341
Incorporation Date05 Nov 2001 (23 years ago) / 409 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

corporate

IndividualUnited Kingdom

SIMON LEE GALLERY HOLDINGS LIMITED

Person with significant control


Appointed on06 Nov 2016

individual

IndividualUnited Kingdom

Mr Simon Llewellyn Lee

Person with significant control


Appointed on20 Jun 2016

Resigned on06 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Szwajcer, Carine

Director


Appointed on30 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Simon Llewellyn

Director


Appointed on18 Dec 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dws Directors Limited

nominee-director


Appointed on05 Nov 2001

Resigned on18 Dec 2001

individual

IndividualUnited Kingdom

Dws Secretaries Limited

nominee-secretary


Appointed on05 Nov 2001

Resigned on18 Dec 2001

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Events

Old value

11 Sep 2006

Name changePOLYGLOT FINE ART LIMITED

11 Dec 2001

Name changeDWSCO 2225 LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Mortgage satisfy charge fullMR04View
07 Nov 2022Confirmation statement with no updatesCS01View
20 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date05 Nov 2023
    due by 19 Nov 2023
  • Last statement dated05 Nov 2022
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is SIMON LEE GALLERY LTD's headquarters?

SIMON LEE GALLERY LTD's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is SIMON LEE GALLERY LTD's industry?

SIMON LEE GALLERY LTD is in the industry of Operation of arts facilities

What year was SIMON LEE GALLERY LTD started?

SIMON LEE GALLERY LTD was started in 2001

Sources: Companies House