PROVENANCE FINE ART LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 07047155
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of PROVENANCE FINE ART LIMITED are www.provenancefineart.co.uk, and www.provenance-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenance Fine Art Limited is a Private Limited Company. The company registration number is 07047155. Provenance Fine Art Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Provenance Fine Art Limited is 25 Moorgate London Ec2r 6ay. . BELMORE, John is a Director of the company. CORRY, John is a Director of the company. Secretary BYERS, Mark has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELMORE, John
Appointed Date: 16 October 2009
74 years old
Director
CORRY, John
Appointed Date: 16 October 2009
40 years old

Resigned Directors

Secretary
BYERS, Mark
Resigned: 10 July 2014
Appointed Date: 16 October 2009
Director
PESKETT, Simon John
Resigned: 16 October 2009
Appointed Date: 16 October 2009
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 16 October 2009
Appointed Date: 16 October 2009

Persons With Significant Control

John Belmore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PROVENANCE FINE ART LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 10 more events
14 Nov 2009
Appointment of Mark Byers as a secretary
14 Nov 2009
Appointment of John Belmore as a director
09 Nov 2009
Termination of appointment of Athenaeum Directors Limited as a director
09 Nov 2009
Termination of appointment of Simon Peskett as a director
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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