ARTDEAL LIMITED
LONDON CAMBRIDGE ARTS GALLERY LIMITED CODECHECK LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 03482460
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of ARTDEAL LIMITED are www.artdeal.co.uk, and www.artdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artdeal Limited is a Private Limited Company. The company registration number is 03482460. Artdeal Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Artdeal Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . ARCHER OF WESTON SUPER MARE, The Lord is a Secretary of the company. ARCHER, William Howard is a Director of the company. ARCHER OF WESTON SUPER MARE, The Lord is a Director of the company. Secretary GWYTHER, Shirley Marion has been resigned. Secretary PRINCE, Alison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GWYTHER, Peter David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
ARCHER OF WESTON SUPER MARE, The Lord
Appointed Date: 17 August 2005
Director
ARCHER, William Howard
Appointed Date: 26 July 2001
53 years old
Director
ARCHER OF WESTON SUPER MARE, The Lord
Appointed Date: 28 January 1998
85 years old

Resigned Directors

Secretary
GWYTHER, Shirley Marion
Resigned: 25 April 2001
Appointed Date: 28 January 1998
Secretary
PRINCE, Alison
Resigned: 17 August 2005
Appointed Date: 25 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1998
Appointed Date: 17 December 1997
Director
GWYTHER, Peter David
Resigned: 25 April 2001
Appointed Date: 28 January 1998
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1998
Appointed Date: 17 December 1997

Persons With Significant Control

The Lord Archer Of Weston-Super-Mare
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ARTDEAL LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Satisfaction of charge 1 in full
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
12 Feb 1998
Ad 28/01/98--------- £ si 98@1=98 £ ic 2/100
12 Feb 1998
Accounting reference date extended from 31/12/98 to 31/01/99
04 Feb 1998
Company name changed codecheck LIMITED\certificate issued on 05/02/98
31 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1997
Incorporation

ARTDEAL LIMITED Charges

10 September 1999
Rent deposit deed
Delivered: 16 September 1999
Status: Satisfied on 20 September 2016
Persons entitled: Cadogan Properties Limited
Description: Rent deposit of £4750.

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