Stern Pissarro Gallery Limited LONDON


Stern Pissarro Gallery started in year 2002 as Private Limited Company with registration number 04427531. The Stern Pissarro Gallery company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 10 Coldbath Square. Postal code: EC1R 5HL. Since December 21, 2015 Stern Pissarro Gallery Limited is no longer carrying the name Pissarro-stern Publications.

At present there are 2 directors in the the company, namely David S. and Lelia P.. In addition one secretary - David S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Stern Pissarro Gallery Limited Address / Contact

Office Address 10 Coldbath Square
Town London
Post code EC1R 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04427531
Date of Incorporation Tue, 30th Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

David S.

Position: Director

Appointed: 30 April 2002

David S.

Position: Secretary

Appointed: 30 April 2002

Lelia P.

Position: Director

Appointed: 30 April 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2002

Resigned: 30 April 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 April 2002

Resigned: 30 April 2002

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Lelia P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dotahn P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Lelia P.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Dotahn P.

Notified on 9 July 2021
Ceased on 9 July 2021
Nature of control: 25-50% shares

Company previous names

Pissarro-stern Publications December 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-313-733    
Balance Sheet
Cash Bank On Hand  97 560628 494618 138852 961
Current Assets4406591 807 5792 044 0832 106 7443 023 239
Debtors213682 654 95 60630 278
Net Assets Liabilities  755 846922 9171 179 7901 763 842
Other Debtors  82 654 4 7391 264
Total Inventories  1 627 3651 415 5891 393 0002 140 000
Property Plant Equipment  635317  
Cash Bank In Hand438523    
Net Assets Liabilities Including Pension Asset Liability-313-733    
Tangible Fixed Assets6401    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve-315-735    
Shareholder Funds-313-733    
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 2332 5512 868 
Amounts Owed To Group Undertakings  15 622 180360
Average Number Employees During Period  2222
Creditors  855 609725 521761 122810 340
Net Current Assets Liabilities-953-7341 610 8201 648 1211 940 9122 574 182
Other Creditors  855 609725 521761 122810 340
Other Remaining Borrowings  855 609725 521761 122810 340
Other Taxation Social Security Payable  94 73971 19286 033146 234
Property Plant Equipment Gross Cost  2 8682 8682 868 
Total Assets Less Current Liabilities-313-7331 611 4551 648 4381 940 9122 574 182
Trade Creditors Trade Payables  19 107268 506425239 823
Trade Debtors Trade Receivables    90 86729 014
Increase From Depreciation Charge For Year Property Plant Equipment   318317 
Creditors Due Within One Year1 3931 393    
Fixed Assets6401    
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    
Tangible Fixed Assets Cost Or Valuation1 9181 918    
Tangible Fixed Assets Depreciation1 2781 917    
Tangible Fixed Assets Depreciation Charged In Period 639    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, December 2023
Free Download (8 pages)

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