ART RESERVE LTD
LONDON ART MARINE LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 05300033
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Pyramid House 956 High Rd North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 6 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ART RESERVE LTD are www.artreserve.co.uk, and www.art-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Art Reserve Ltd is a Private Limited Company. The company registration number is 05300033. Art Reserve Ltd has been working since 30 November 2004. The present status of the company is Active. The registered address of Art Reserve Ltd is Pyramid House 954 High Road London England N12 9rt. . THOMAS, Julian Harry Penrose is a Director of the company. Secretary KOOY LISTER, Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
THOMAS, Julian Harry Penrose
Appointed Date: 30 November 2004
73 years old

Resigned Directors

Secretary
KOOY LISTER, Clare
Resigned: 09 October 2015
Appointed Date: 30 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Julian Harry Penrose Thomas
Notified on: 29 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ART RESERVE LTD Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Registered office address changed from Pyramid House 956 High Rd North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 6 December 2016
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 Dec 2015
Director's details changed for Mr Julian Harry Penrose Thomas on 16 August 2015
...
... and 26 more events
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
30 Nov 2004
Incorporation

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