1STDIBS.COM LTD.
LONDON ONLINE GALLERIES LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 05228751
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of 1STDIBS.COM LTD. are www.1stdibscom.co.uk, and www.1stdibs-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1stdibs Com Ltd is a Private Limited Company. The company registration number is 05228751. 1stdibs Com Ltd has been working since 13 September 2004. The present status of the company is Active. The registered address of 1stdibs Com Ltd is 35 Ballards Lane London N3 1xw. . BRUNO, Carmine is a Director of the company. PHAM, Richard is a Director of the company. ROSENBLATT, David Steinhardt is a Director of the company. Secretary BRUNO, Delia Andrea has been resigned. Secretary CAMERON, Peter has been resigned. Secretary NAHUM, Renata Angelika has been resigned. Secretary NAHUM, Renate Angelika has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRUNO 11, Michael John has been resigned. Director CAMERON, Peter has been resigned. Director GHIM, Allis June has been resigned. Director MILLO, Philip Richard has been resigned. Director NAHUM, Peter John has been resigned. Director NAHUM, Peter John has been resigned. Director POSTAN, Basil David has been resigned. Director PRICE, Mark Ian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRUNO, Carmine
Appointed Date: 01 October 2009
45 years old

Director
PHAM, Richard
Appointed Date: 10 August 2012
47 years old

Director
ROSENBLATT, David Steinhardt
Appointed Date: 10 August 2012
57 years old

Resigned Directors

Secretary
BRUNO, Delia Andrea
Resigned: 10 August 2012
Appointed Date: 13 May 2010

Secretary
CAMERON, Peter
Resigned: 16 October 2008
Appointed Date: 20 June 2006

Secretary
NAHUM, Renata Angelika
Resigned: 20 June 2006
Appointed Date: 13 September 2004

Secretary
NAHUM, Renate Angelika
Resigned: 13 May 2010
Appointed Date: 16 October 2008

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Director
BRUNO 11, Michael John
Resigned: 31 July 2014
Appointed Date: 10 August 2012
62 years old

Director
CAMERON, Peter
Resigned: 24 October 2008
Appointed Date: 20 June 2006
60 years old

Director
GHIM, Allis June
Resigned: 01 October 2013
Appointed Date: 10 August 2012
51 years old

Director
MILLO, Philip Richard
Resigned: 30 July 2007
Appointed Date: 20 June 2006
56 years old

Director
NAHUM, Peter John
Resigned: 10 August 2012
Appointed Date: 16 October 2008
78 years old

Director
NAHUM, Peter John
Resigned: 18 February 2008
Appointed Date: 13 September 2004
78 years old

Director
POSTAN, Basil David
Resigned: 10 August 2012
Appointed Date: 01 December 2009
79 years old

Director
PRICE, Mark Ian
Resigned: 16 October 2008
Appointed Date: 18 February 2008
64 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

1STDIBS.COM LTD. Events

02 Nov 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 16,479.14

09 Jan 2015
Full accounts made up to 31 December 2013
...
... and 83 more events
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
20 Sep 2004
Memorandum and Articles of Association
20 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Sep 2004
Incorporation