INTERNATIONAL CLASSICAL ARTISTS LIMITED
LONDON VAN WALSUM MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 01939692
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, ROOM 613, 6TH FLOOR, LONDON, ENGLAND, W6 7BA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from 28 Queen Street London EC4R 1BB to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016. The most likely internet sites of INTERNATIONAL CLASSICAL ARTISTS LIMITED are www.internationalclassicalartists.co.uk, and www.international-classical-artists.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and four months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Classical Artists Limited is a Private Limited Company. The company registration number is 01939692. International Classical Artists Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of International Classical Artists Limited is 26 28 Hammersmith Grove Room 613 6th Floor London England W6 7ba. The company`s financial liabilities are £140.26k. It is £-49.92k against last year. The cash in hand is £139.06k. It is £-2.93k against last year. And the total assets are £1115.23k, which is £35.56k against last year. MARTIN, Denise Elizabeth is a Secretary of the company. WRIGHT, Stephen is a Director of the company. Secretary CSERJEN, Richard Leslie has been resigned. Secretary GUTER, Anthony Paul has been resigned. Secretary MARTIN, Peter Patrick has been resigned. Secretary VAN WALSUM, Elizabeth Ann has been resigned. Director GUTER, Anthony Paul has been resigned. Director MARTIN, Peter Patrick has been resigned. Director NELSON, Cathy has been resigned. Director OWEN, Geoffrey William has been resigned. Director PILAVACHI, Costa has been resigned. Director ROWSELL, Victoria Jane has been resigned. Director SAVILLE, Iain David, Dr has been resigned. Director SAVORY, Peter has been resigned. Director THOMSON, Roderick Matthew Duncan has been resigned. Director VAN WALSUM, Joeske Johannes has been resigned. Director VAN WALSUM, Rachel Elizabeth has been resigned. Director VAN WALSUM, Rachel Elizabeth has been resigned. The company operates in "Support activities to performing arts".


international classical artists Key Finiance

LIABILITIES £140.26k
-27%
CASH £139.06k
-3%
TOTAL ASSETS £1115.23k
+3%
All Financial Figures

Current Directors

Secretary
MARTIN, Denise Elizabeth
Appointed Date: 01 October 2016
Director
WRIGHT, Stephen
Appointed Date: 02 October 2008
79 years old

Resigned Directors

Secretary
CSERJEN, Richard Leslie
Resigned: 17 April 2013
Appointed Date: 20 December 2012
Secretary
GUTER, Anthony Paul
Resigned: 20 December 2012
Appointed Date: 01 September 2002
Secretary
MARTIN, Peter Patrick
Resigned: 30 September 2016
Appointed Date: 17 April 2013
Secretary
VAN WALSUM, Elizabeth Ann
Resigned: 01 September 2002
Director
GUTER, Anthony Paul
Resigned: 20 July 2006
Appointed Date: 07 December 2001
74 years old
Director
MARTIN, Peter Patrick
Resigned: 30 September 2016
Appointed Date: 31 July 2013
68 years old
Director
NELSON, Cathy
Resigned: 28 June 2006
Appointed Date: 01 October 2004
66 years old
Director
OWEN, Geoffrey William
Resigned: 05 September 2001
Appointed Date: 29 March 1995
72 years old
Director
PILAVACHI, Costa
Resigned: 30 July 2010
Appointed Date: 01 October 2009
74 years old
Director
ROWSELL, Victoria Jane
Resigned: 31 August 2005
77 years old
Director
SAVILLE, Iain David, Dr
Resigned: 10 August 2008
Appointed Date: 20 July 2006
77 years old
Director
SAVORY, Peter
Resigned: 24 May 2011
Appointed Date: 01 October 2010
58 years old
Director
THOMSON, Roderick Matthew Duncan
Resigned: 29 September 2006
71 years old
Director
VAN WALSUM, Joeske Johannes
Resigned: 02 October 2008
76 years old
Director
VAN WALSUM, Rachel Elizabeth
Resigned: 22 April 2009
Appointed Date: 29 October 2008
60 years old
Director
VAN WALSUM, Rachel Elizabeth
Resigned: 02 October 2008
Appointed Date: 08 December 1998
60 years old

Persons With Significant Control

Mr Stephen Wright
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CLASSICAL ARTISTS LIMITED Events

15 Jan 2017
Registered office address changed from 28 Queen Street London EC4R 1BB to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017
15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016
13 Oct 2016
Termination of appointment of Peter Patrick Martin as a secretary on 30 September 2016
13 Oct 2016
Termination of appointment of Peter Patrick Martin as a director on 30 September 2016
...
... and 128 more events
27 Jan 1988
Return made up to 28/12/87; full list of members
27 Jan 1988
Full accounts made up to 31 August 1987
11 Mar 1987
Return made up to 05/01/87; full list of members
06 Jan 1987
Full accounts made up to 31 August 1986
15 Aug 1985
Incorporation

INTERNATIONAL CLASSICAL ARTISTS LIMITED Charges

28 June 2013
Charge code 0193 9692 0008
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 June 2013
Charge code 0193 9692 0009
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Steeparches Limited
Description: Contains fixed charge.
2 October 2008
Mortgage debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: B Webber Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Mortgage debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Stephen Wright
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Mortgage debenture
Delivered: 7 October 2008
Status: Satisfied on 28 August 2013
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
22 August 2006
Rent deposit deed
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
2 March 1994
Mortgage debenture
Delivered: 9 March 1994
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1992
Legal mortgage
Delivered: 26 November 1992
Status: Satisfied on 25 January 1993
Persons entitled: National Westminster Bank PLC
Description: 26 wadham road london SW15 2LR and the proceeds of sale…
22 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 24 July 2008
Persons entitled: Guardian Assurance PLC
Description: All that f/h property comprised in t/n ln 51048 situate in…

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