RUSSIAN ART PROMOTION LIMITED
LONDON GORDONS 174 LIMITED

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Company number 07314713
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RUSSIAN ART PROMOTION LIMITED are www.russianartpromotion.co.uk, and www.russian-art-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russian Art Promotion Limited is a Private Limited Company. The company registration number is 07314713. Russian Art Promotion Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Russian Art Promotion Limited is 22 Great James Street London Wc1n 3es. . GORDON, James Douglas Strachan is a Secretary of the company. ANUUFRIEVA, Ekaterina Vladimirovna is a Director of the company. GARDIN, Francesco, Professor is a Director of the company. Director ROBINS, Derek Ian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GORDON, James Douglas Strachan
Appointed Date: 26 May 2011
Director
ANUUFRIEVA, Ekaterina Vladimirovna
Appointed Date: 26 May 2011
43 years old
Director
GARDIN, Francesco, Professor
Appointed Date: 26 May 2011
71 years old

Resigned Directors

Director
ROBINS, Derek Ian
Resigned: 26 May 2011
Appointed Date: 14 July 2010
55 years old

Persons With Significant Control

Professor Francesco Gardin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ekaterina Vladimirovna Anuufrieva
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSSIAN ART PROMOTION LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 14 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Accounts for a dormant company made up to 31 July 2014
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
...
... and 9 more events
06 Jun 2011
Appointment of James Douglas Strachan Gordon as a secretary
06 Jun 2011
Termination of appointment of Derek Robins as a director
02 Jun 2011
Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,000,000
20 May 2011
Company name changed gordons 174 LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
  • NM01 ‐ Change of name by resolution
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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