DANJUMA COLLECTION LTD
ESHER GRACE GALLERY (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT10 9AA

Company number 07640578
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 1ST FLOOR, TWO FURLONGS, ESHER, SURREY, KT10 9AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 April 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of DANJUMA COLLECTION LTD are www.danjumacollection.co.uk, and www.danjuma-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Feltham Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danjuma Collection Ltd is a Private Limited Company. The company registration number is 07640578. Danjuma Collection Ltd has been working since 19 May 2011. The present status of the company is Active. The registered address of Danjuma Collection Ltd is 1st Floor Two Furlongs Esher Surrey Kt10 9aa. . DANJUMA, Theophilus is a Director of the company. FOSTER, Simon Miles is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DEDIEU, Geoffroy has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DANJUMA, Theophilus
Appointed Date: 19 May 2011
40 years old

Director
FOSTER, Simon Miles
Appointed Date: 01 August 2011
57 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 April 2017
Appointed Date: 19 May 2011

Director
DEDIEU, Geoffroy
Resigned: 01 August 2011
Appointed Date: 19 May 2011
56 years old

Persons With Significant Control

Theophilus Yakubu Danjuma
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Theophilus Danjuma
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ty Ventures (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANJUMA COLLECTION LTD Events

25 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Apr 2017
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 April 2017
15 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Jan 2017
Registration of charge 076405780006, created on 10 January 2017
05 Dec 2016
All of the property or undertaking has been released from charge 076405780005
...
... and 34 more events
28 May 2012
Register inspection address has been changed
02 May 2012
Company name changed grace gallery (uk) LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution

02 Nov 2011
Appointment of Simon Miles Foster as a director
12 Aug 2011
Termination of appointment of Geoffroy Dedieu as a director
19 May 2011
Incorporation

DANJUMA COLLECTION LTD Charges

10 January 2017
Charge code 0764 0578 0006
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Works of art described in the schedule I of "security…
22 January 2016
Charge code 0764 0578 0005
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Arts of work described in schedule I…
23 September 2015
Charge code 0764 0578 0004
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Sotheby's Financial Services LTD
Description: Works of art described in schedule I…
14 September 2015
Charge code 0764 0578 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Sotheby's Financial Services LTD
Description: Works of art as described in appendix I…
3 June 2015
Charge code 0764 0578 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Works of art london sale property collateral property…
22 July 2014
Charge code 0764 0578 0001
Delivered: 29 July 2014
Status: Satisfied on 5 December 2014
Persons entitled: Sotheby's Financial Services Limited
Description: 26 contemporary works of art from artists including antony…