Company number 03012879
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 58 PATRICK COMAN HOUSE, ST JOHNS STREET, LONDON, EC1V 4NY
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONNAUGHT ANTIQUES LIMITED are www.connaughtantiques.co.uk, and www.connaught-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Antiques Limited is a Private Limited Company.
The company registration number is 03012879. Connaught Antiques Limited has been working since 23 January 1995.
The present status of the company is Active. The registered address of Connaught Antiques Limited is 58 Patrick Coman House St Johns Street London Ec1v 4ny. . STARMER, John Ernest is a Secretary of the company. STARMER, John Ernest is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STARMER, Heidi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Director
STARMER, Heidi
Resigned: 30 January 2013
Appointed Date: 23 January 1995
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Persons With Significant Control
Mrs Heidi Starmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr John Ernest Starmer
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
CONNAUGHT ANTIQUES LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Registered office address changed from 47 Connaught Street London W2 2BB to 58 Patrick Coman House St Johns Street London EC1V 4NY on 4 March 2016
04 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 50 more events
26 Apr 1996
Return made up to 23/01/96; full list of members
28 Feb 1995
Accounting reference date notified as 31/01
28 Feb 1995
Ad 23/01/95--------- £ si 98@1=98 £ ic 2/100
16 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed