Company number 06731504
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLTERMANN FINE ART LIMITED are www.holtermannfineart.co.uk, and www.holtermann-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtermann Fine Art Limited is a Private Limited Company.
The company registration number is 06731504. Holtermann Fine Art Limited has been working since 23 October 2008.
The present status of the company is Active. The registered address of Holtermann Fine Art Limited is 9 Bonhill Street London Ec2a 4dj. . HOLTERMANN, Marianne is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TAYLOR, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 08 March 2010
Appointed Date: 23 October 2008
Persons With Significant Control
Ms Marianne Holtermann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HOLTERMANN FINE ART LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
14 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
...
... and 12 more events
05 Feb 2010
Current accounting period extended from 31 October 2009 to 31 March 2010
26 Oct 2009
Annual return made up to 23 October 2009 with full list of shareholders
28 Nov 2008
Director appointed marianne holtermann
28 Nov 2008
Appointment terminated director timothy taylor
23 Oct 2008
Incorporation