Company number 03394985
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Rebecca Margaret Gardner as a director on 1 July 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
. The most likely internet sites of NICHOLAS GRINDLEY WORKS OF ART LIMITED are www.nicholasgrindleyworksofart.co.uk, and www.nicholas-grindley-works-of-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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.Nicholas Grindley Works of Art Limited is a Private Limited Company.
The company registration number is 03394985. Nicholas Grindley Works of Art Limited has been working since 30 June 1997.
The present status of the company is Active. The registered address of Nicholas Grindley Works of Art Limited is 35 Ballards Lane London N3 1xw. . GARDNER, Rebecca Margaret is a Secretary of the company. GARDNER, Rebecca Margaret is a Director of the company. GRINDLEY, Nicholas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997
NICHOLAS GRINDLEY WORKS OF ART LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Appointment of Rebecca Margaret Gardner as a director on 1 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 57 more events
11 Jul 1997
Director resigned
11 Jul 1997
New director appointed
11 Jul 1997
New secretary appointed
11 Jul 1997
Registered office changed on 11/07/97 from: international house 31 church road, hendon london NW4 4EB
30 Jun 1997
Incorporation
9 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2003
Mortgage debenture
Delivered: 15 April 2003
Status: Satisfied
on 5 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied
on 19 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…