Introduction
Watch Company
B
BRICK STREET GALLERY LIMITED
BRICK STREET GALLERY LIMITED is an active company incorporated on 10 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRICK STREET GALLERY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13193110
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 10 Feb 2021
BINNING, Mandeep Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
10 Feb 2021
Active
DEMETRI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 10 Feb 2021
DEMETRI, Antonis
Larkshall Road, LondonE4 9HH
Born March 1973
Director
10 Feb 2021
Active
SPANO, Vincenzo Salvatore Antonio
ActiveBallards Lane, LondonN3 1LJ
Born June 1979
Director
Appointed 10 Feb 2021
SPANO, Vincenzo Salvatore Antonio
Ballards Lane, LondonN3 1LJ
Born June 1979
Director
10 Feb 2021
Active
THEORI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 10 Feb 2021
THEORI, Antonis
Larkshall Road, LondonE4 9HH
Born June 1974
Director
10 Feb 2021
Active
THEORI, Nicholas
Active472a Larkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 24 Feb 2021
THEORI, Nicholas
472a Larkshall Road, LondonE4 9HH
Born February 1990
Director
24 Feb 2021
Active
THEORI, Prodromos
ResignedBallards Lane, LondonN3 1LJ
Born July 1987
Director
Appointed 10 Feb 2021
Resigned 24 Feb 2021
THEORI, Prodromos
Ballards Lane, LondonN3 1LJ
Born July 1987
Director
10 Feb 2021
Resigned 24 Feb 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pia Holdings Limited
CeasedBallards Lane, LondonN3 1LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Ceased 24 Feb 2021
Pia Holdings Limited
Ballards Lane, LondonN3 1LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Ceased 24 Feb 2021
Ceased
Tmt Group Limited
CeasedBallards Lane, LondonN3 1LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Ceased 24 Feb 2021
Tmt Group Limited
Ballards Lane, LondonN3 1LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Ceased 24 Feb 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
30 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021