JAMES HYMAN FINE ART LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 03866544
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of JAMES HYMAN FINE ART LIMITED are www.jameshymanfineart.co.uk, and www.james-hyman-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. James Hyman Fine Art Limited is a Private Limited Company. The company registration number is 03866544. James Hyman Fine Art Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of James Hyman Fine Art Limited is 124 Finchley Road London England Nw3 5js. . HYMAN, Claire, Dr is a Secretary of the company. HYMAN, James Leonard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
HYMAN, Claire, Dr
Appointed Date: 29 October 1999
Director
HYMAN, James Leonard
Appointed Date: 29 October 1999
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1999
Appointed Date: 27 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 27 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr James Leonard Hyman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JAMES HYMAN FINE ART LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
31 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 42 more events
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned;director resigned
08 Nov 1999
New secretary appointed
08 Nov 1999
New director appointed
27 Oct 1999
Incorporation

JAMES HYMAN FINE ART LIMITED Charges

3 June 2014
Charge code 0386 6544 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 June 2012
Rent deposit deed
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: By way of first fixed equitable charge the deposit balance…

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