GROSVENOR FINE ARTS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 04320040
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 7,295,000.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GROSVENOR FINE ARTS LIMITED are www.grosvenorfinearts.co.uk, and www.grosvenor-fine-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Fine Arts Limited is a Private Limited Company. The company registration number is 04320040. Grosvenor Fine Arts Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Grosvenor Fine Arts Limited is 21 Bedford Square London Wc1b 3hh. . CYZER, Elayne Dorothy is a Secretary of the company. CYZER, Elayne Dorothy is a Director of the company. CYZER, Richard Michael Graham is a Director of the company. Secretary STANLEY, Florence Eva has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
CYZER, Elayne Dorothy
Appointed Date: 12 May 2005
Director
CYZER, Elayne Dorothy
Appointed Date: 09 November 2001
79 years old
Director
CYZER, Richard Michael Graham
Appointed Date: 09 November 2001
78 years old

Resigned Directors

Secretary
STANLEY, Florence Eva
Resigned: 12 May 2005
Appointed Date: 09 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mrs Elayne Dorothy Cyzer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Graham Cyzer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR FINE ARTS LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 7,295,000.00
07 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6,795,000
...
... and 57 more events
10 Jan 2002
New secretary appointed
10 Jan 2002
New director appointed
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
09 Nov 2001
Incorporation

GROSVENOR FINE ARTS LIMITED Charges

23 March 2007
Rent deposit deed
Delivered: 7 April 2007
Status: Satisfied on 11 October 2010
Persons entitled: Davies Street Limited
Description: Its interest in the interest earning deposit account opened…
26 March 2004
Mortgage debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
24 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 11 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Rent deposit deed
Delivered: 5 March 2002
Status: Satisfied on 11 October 2010
Persons entitled: Commercial Union Life Assurance Company Limited
Description: £23,500.

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