MARYLEBONE ANTIQUES LTD
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 06452721
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mr James Louis Shuster as a director on 9 November 2016; Appointment of Mr Andrew Daniel Shuster as a director on 9 November 2016. The most likely internet sites of MARYLEBONE ANTIQUES LTD are www.maryleboneantiques.co.uk, and www.marylebone-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marylebone Antiques Ltd is a Private Limited Company. The company registration number is 06452721. Marylebone Antiques Ltd has been working since 13 December 2007. The present status of the company is Active. The registered address of Marylebone Antiques Ltd is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The company`s financial liabilities are £14.53k. It is £-3.15k against last year. The cash in hand is £36.32k. It is £-10.97k against last year. And the total assets are £60.14k, which is £1.52k against last year. SHUSTER, Andrew Daniel is a Secretary of the company. SHUSTER, Andrew Daniel is a Director of the company. SHUSTER, James Louis is a Director of the company. SHUSTER, Stuart Martin is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


marylebone antiques Key Finiance

LIABILITIES £14.53k
-18%
CASH £36.32k
-24%
TOTAL ASSETS £60.14k
+2%
All Financial Figures

Current Directors

Secretary
SHUSTER, Andrew Daniel
Appointed Date: 13 December 2007
Director
SHUSTER, Andrew Daniel
Appointed Date: 09 November 2016
40 years old
Director
SHUSTER, James Louis
Appointed Date: 09 November 2016
37 years old
Director
SHUSTER, Stuart Martin
Appointed Date: 13 December 2007
71 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
WARREN STREET NOMINEES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Stuart Martin Shuster
Notified on: 13 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MARYLEBONE ANTIQUES LTD Events

30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
09 Nov 2016
Appointment of Mr James Louis Shuster as a director on 9 November 2016
09 Nov 2016
Appointment of Mr Andrew Daniel Shuster as a director on 9 November 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 May 2016
...
... and 20 more events
11 Feb 2008
New director appointed
11 Feb 2008
Director resigned
11 Feb 2008
Secretary resigned
11 Feb 2008
New secretary appointed
13 Dec 2007
Incorporation

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