Company number 02740643
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address 14A ARDLEIGH ROAD, LONDON, N1 4HP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1,000
. The most likely internet sites of LONDON CALLING ARTS LIMITED are www.londoncallingarts.co.uk, and www.london-calling-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Calling Arts Limited is a Private Limited Company.
The company registration number is 02740643. London Calling Arts Limited has been working since 18 August 1992.
The present status of the company is Active. The registered address of London Calling Arts Limited is 14a Ardleigh Road London N1 4hp. . MOIR-JONES, Julia Karen is a Director of the company. Secretary JAMIESON, Catriona Frances has been resigned. Secretary JONES, Andrea Lynn has been resigned. Secretary LEWIS, Bridgit Mary has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HOOLAHAN, Catriona Jane has been resigned. Director JONES, Julia Karen has been resigned. Director MOIR, Andrew Cameron has been resigned. Director SEVREN, Malcolm Barry has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 August 1992
Appointed Date: 18 August 1992
Nominee Director
BUYVIEW LTD
Resigned: 19 August 1992
Appointed Date: 18 August 1992
Persons With Significant Control
Julia Karen Moir-Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
LONDON CALLING ARTS LIMITED Events
13 Oct 2016
Confirmation statement made on 18 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
11 Nov 2015
Director's details changed for Julia Karen Moir-Jones on 1 April 2015
10 Nov 2015
Termination of appointment of Andrea Lynn Jones as a secretary on 31 March 2014
...
... and 75 more events
18 Nov 1992
Accounting reference date notified as 31/03
18 Nov 1992
Registered office changed on 18/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
18 Nov 1992
Director resigned;new director appointed
18 Nov 1992
Secretary resigned;new secretary appointed
18 Aug 1992
Incorporation
23 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1995
Debenture
Delivered: 16 September 1995
Status: Satisfied
on 12 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…