ART EXPLORATION CONSULTANCY LIMITED
LONDON SPEED 7632 LIMITED

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Company number 03748254
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address OFFICE A/X1, 15-17 CALEDONIAN ROAD, LONDON, N1 9DX
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Frederick Alfred Bearman as a director on 11 December 2016; Termination of appointment of Frederick Bearman as a secretary on 11 December 2016. The most likely internet sites of ART EXPLORATION CONSULTANCY LIMITED are www.artexplorationconsultancy.co.uk, and www.art-exploration-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art Exploration Consultancy Limited is a Private Limited Company. The company registration number is 03748254. Art Exploration Consultancy Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Art Exploration Consultancy Limited is Office A X1 15 17 Caledonian Road London N1 9dx. . ANFAM, David Anthony Neal is a Director of the company. Secretary BEARMAN, Frederick has been resigned. Secretary HARBIG, William Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEARMAN, Frederick Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
ANFAM, David Anthony Neal
Appointed Date: 29 April 1999
70 years old

Resigned Directors

Secretary
BEARMAN, Frederick
Resigned: 11 December 2016
Appointed Date: 30 March 2012

Secretary
HARBIG, William Paul
Resigned: 04 April 2012
Appointed Date: 29 April 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 08 April 1999

Director
BEARMAN, Frederick Alfred
Resigned: 11 December 2016
Appointed Date: 29 April 1999
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr David Anthony Neal Anfam
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ART EXPLORATION CONSULTANCY LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Feb 2017
Termination of appointment of Frederick Alfred Bearman as a director on 11 December 2016
17 Feb 2017
Termination of appointment of Frederick Bearman as a secretary on 11 December 2016
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,001

...
... and 49 more events
28 Jun 1999
Memorandum and Articles of Association
28 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jun 1999
Company name changed speed 7632 LIMITED\certificate issued on 22/06/99
09 May 1999
Registered office changed on 09/05/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation