Company number 05776688
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016. The most likely internet sites of ART FOR RENT LIMITED are www.artforrent.co.uk, and www.art-for-rent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art For Rent Limited is a Private Limited Company.
The company registration number is 05776688. Art For Rent Limited has been working since 10 April 2006.
The present status of the company is Active. The registered address of Art For Rent Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . BENNETT, Nancy is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director KOCIS, Roland has been resigned. Director LATERNSER, Clemens Gregor has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director AIF MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 12 December 2006
Appointed Date: 10 April 2006
Secretary
P & T SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 12 December 2006
Director
KOCIS, Roland
Resigned: 12 December 2006
Appointed Date: 10 May 2006
45 years old
Director
AIF MANAGEMENT LIMITED
Resigned: 10 September 2008
Appointed Date: 12 December 2006
Persons With Significant Control
Mr Pietro Arona
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Affaires Inmobiliares Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ART FOR RENT LIMITED Events
19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
17 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
17 Apr 2016
Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2nd Floor London EC3M 1EU
...
... and 45 more events
22 Jan 2007
Registered office changed on 22/01/07 from: suite b, 29 harley street, london, W1G 9QR
03 Jul 2006
Director's particulars changed
10 May 2006
New director appointed
10 May 2006
Director resigned
10 Apr 2006
Incorporation