THE BAUDELAIRE SOCIETY AND LIMOUSE FOUNDATION LIMITED
ENFIELD GOLDEN PALETTES OF THE MILLENNIUM LTD. EUROPEAN BIENNALE OF CONTEMPORARY ART LIMITED

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Company number 02978497
Status Active
Incorporation Date 12 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 12 October 2015 no member list. The most likely internet sites of THE BAUDELAIRE SOCIETY AND LIMOUSE FOUNDATION LIMITED are www.thebaudelairesocietyandlimousefoundation.co.uk, and www.the-baudelaire-society-and-limouse-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Baudelaire Society and Limouse Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02978497. The Baudelaire Society and Limouse Foundation Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of The Baudelaire Society and Limouse Foundation Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . KNOWLES, Lydia Pamina Helene is a Secretary of the company. DUNCAN - SELIGMANN, Doree is a Director of the company. KNOWLES, Lydia Pamina Helene is a Director of the company. KNOWLES, Richard Yse Michel is a Director of the company. WARREN, Adam Hugh is a Director of the company. Secretary MISSONNIER, Lydia Pamina has been resigned. Secretary PRATL, Carol has been resigned. Secretary ROCHMAN, Paul has been resigned. Director MISSONNIER, Lydia Pamina has been resigned. Director WILLOUGHBY-HIGSON, Philip, Dr has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
KNOWLES, Lydia Pamina Helene
Appointed Date: 10 November 2006

Director
DUNCAN - SELIGMANN, Doree
Appointed Date: 09 May 2007
67 years old

Director
KNOWLES, Lydia Pamina Helene
Appointed Date: 10 November 2006
74 years old

Director
KNOWLES, Richard Yse Michel
Appointed Date: 12 October 1994
73 years old

Director
WARREN, Adam Hugh
Appointed Date: 13 November 2006
75 years old

Resigned Directors

Secretary
MISSONNIER, Lydia Pamina
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Secretary
PRATL, Carol
Resigned: 07 November 2006
Appointed Date: 05 April 1996

Secretary
ROCHMAN, Paul
Resigned: 05 April 1996
Appointed Date: 12 October 1994

Director
MISSONNIER, Lydia Pamina
Resigned: 10 November 2006
Appointed Date: 10 November 2006
74 years old

Director
WILLOUGHBY-HIGSON, Philip, Dr
Resigned: 24 October 2012
Appointed Date: 02 May 2007
92 years old

Persons With Significant Control

Lydia Pamina Helene Knowles
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAUDELAIRE SOCIETY AND LIMOUSE FOUNDATION LIMITED Events

28 Nov 2016
Confirmation statement made on 12 October 2016 with updates
18 Jul 2016
Total exemption full accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 12 October 2015 no member list
23 Jul 2015
Total exemption full accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 12 October 2014 no member list
...
... and 67 more events
28 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

31 May 1996
Secretary resigned
10 Jan 1996
Annual return made up to 12/10/95
  • 363(288) ‐ Secretary's particulars changed

02 Mar 1995
Accounting reference date notified as 31/10

12 Oct 1994
Incorporation