RARE ART (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 01872305
Status Active
Incorporation Date 17 December 1984
Company Type Private Limited Company
Address THE LONDON SILVER VAULTS, 53/64 CHANCERY LANE, LONDON, WC2A 1QS
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 ; Full accounts made up to 31 January 2015. The most likely internet sites of RARE ART (LONDON) LIMITED are www.rareartlondon.co.uk, and www.rare-art-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rare Art London Limited is a Private Limited Company. The company registration number is 01872305. Rare Art London Limited has been working since 17 December 1984. The present status of the company is Active. The registered address of Rare Art London Limited is The London Silver Vaults 53 64 Chancery Lane London Wc2a 1qs. . SEFTON, Anthony Paul is a Secretary of the company. KOOPMAN, Michael Timo Patrick is a Director of the company. SMITH, Lewis Samuel is a Director of the company. Secretary SMITH, Lewis Samuel has been resigned. Director GARBUTTA, Stephen Michael has been resigned. Director HARTMAN, Alan has been resigned. Director KOOPMAN, Michael Salomon William has been resigned. Director SEFTON, Anthony Paul has been resigned. Director SMITH, Lewis Samuel has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
SEFTON, Anthony Paul
Appointed Date: 29 January 2007

Director
KOOPMAN, Michael Timo Patrick
Appointed Date: 06 March 2000
55 years old

Director
SMITH, Lewis Samuel
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Secretary
SMITH, Lewis Samuel
Resigned: 29 January 2007

Director
GARBUTTA, Stephen Michael
Resigned: 31 January 1999
Appointed Date: 07 July 1997
76 years old

Director
HARTMAN, Alan
Resigned: 31 December 2008
96 years old

Director
KOOPMAN, Michael Salomon William
Resigned: 02 November 2002
80 years old

Director
SEFTON, Anthony Paul
Resigned: 06 December 2002
Appointed Date: 16 August 2002
70 years old

Director
SMITH, Lewis Samuel
Resigned: 01 July 2013
64 years old

RARE ART (LONDON) LIMITED Events

06 Sep 2016
Full accounts made up to 31 January 2016
05 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 50,000

14 Oct 2015
Full accounts made up to 31 January 2015
23 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000

23 Jun 2015
Secretary's details changed for Anthony Paul Sefton on 20 June 2015
...
... and 81 more events
21 Jul 1986
Return made up to 19/06/86; full list of members

21 Jul 1986
Return made up to 19/06/86; full list of members

21 Jul 1986
Return made up to 31/12/85; full list of members

21 Jul 1986
Return made up to 31/12/85; full list of members

17 Dec 1984
Incorporation

RARE ART (LONDON) LIMITED Charges

4 June 1998
Mortgage debenture
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over the company's estate or…
17 March 1993
Charge
Delivered: 26 March 1993
Status: Satisfied on 21 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
16 January 1985
Fixed and floating charge
Delivered: 1 February 1985
Status: Satisfied on 21 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on - undertaking and all…