ARTBRAND LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05312487
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARTBRAND LIMITED are www.artbrand.co.uk, and www.artbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artbrand Limited is a Private Limited Company. The company registration number is 05312487. Artbrand Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Artbrand Limited is 73 Cornhill London Ec3v 3qq. . KAMENOU, Gabriel John is a Secretary of the company. KAMENOU, Charles is a Director of the company. KAMENOU, Gabriel John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAMENOU, Gabriel John
Appointed Date: 14 December 2004

Director
KAMENOU, Charles
Appointed Date: 14 December 2004
75 years old

Director
KAMENOU, Gabriel John
Appointed Date: 29 December 2005
76 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 December 2004
Appointed Date: 14 December 2004
63 years old

Persons With Significant Control

Executive Developments Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

ARTBRAND LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
14 Dec 2004
Incorporation

ARTBRAND LIMITED Charges

21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 7 leathermarket streetlondon t/n 314096…
21 January 2005
Floating charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…