BRIAN ROLLESTON (ANTIQUES) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 01936980
Status Active
Incorporation Date 7 August 1985
Company Type Private Limited Company
Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 September 2016 with updates; Registration of charge 019369800001, created on 30 September 2015. The most likely internet sites of BRIAN ROLLESTON (ANTIQUES) LIMITED are www.brianrollestonantiques.co.uk, and www.brian-rolleston-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Rolleston Antiques Limited is a Private Limited Company. The company registration number is 01936980. Brian Rolleston Antiques Limited has been working since 07 August 1985. The present status of the company is Active. The registered address of Brian Rolleston Antiques Limited is Ground Floor Bury House 31 Bury Street London Ec3a 5ar. . ROLLESTON, Brian is a Secretary of the company. ROLLESTON, Elizabeth is a Secretary of the company. ROLLESTON, James Owen is a Director of the company. Secretary ROLLESTON, Elizabeth has been resigned. Director ROLLESTON, Brian Thomas William has been resigned. Director ROLLESTON, Elizabeth has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
ROLLESTON, Brian
Appointed Date: 29 July 2015
Secretary
ROLLESTON, Elizabeth
Appointed Date: 30 July 2015
Director
ROLLESTON, James Owen
Appointed Date: 01 June 2011
45 years old

Resigned Directors

Secretary
ROLLESTON, Elizabeth
Resigned: 29 July 2015
Director
ROLLESTON, Brian Thomas William
Resigned: 29 July 2015
82 years old
Director
ROLLESTON, Elizabeth
Resigned: 29 July 2015
83 years old

Persons With Significant Control

Mr Brian Thomas William Rolleston
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIAN ROLLESTON (ANTIQUES) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Oct 2015
Registration of charge 019369800001, created on 30 September 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Appointment of Mrs Elizabeth Rolleston as a secretary on 30 July 2015
...
... and 76 more events
15 Jan 1988
Return made up to 31/12/87; full list of members
15 Jan 1988
Full accounts made up to 31 August 1986
15 Jan 1988
Return made up to 30/12/86; full list of members
15 Jan 1988
Return made up to 30/12/86; full list of members
07 Aug 1985
Incorporation

BRIAN ROLLESTON (ANTIQUES) LIMITED Charges

30 September 2015
Charge code 0193 6980 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hampden and Co
Description: Not applicable…

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