JOHN LAURIE ANTIQUES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0PD

Company number 01199498
Status Active
Incorporation Date 7 February 1975
Company Type Private Limited Company
Address 352 UPPER ST, ISLINGTON, LONDON, N1 0PD
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 011994980002, created on 24 November 2016. The most likely internet sites of JOHN LAURIE ANTIQUES LIMITED are www.johnlaurieantiques.co.uk, and www.john-laurie-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 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.John Laurie Antiques Limited is a Private Limited Company. The company registration number is 01199498. John Laurie Antiques Limited has been working since 07 February 1975. The present status of the company is Active. The registered address of John Laurie Antiques Limited is 352 Upper St Islington London N1 0pd. . GEWIRTZ, Nicola Hannah is a Secretary of the company. GEWIRTZ, Nicola Hannah is a Director of the company. GEWIRTZ, Richard is a Director of the company. Secretary GEWIRTZ, John Joseph has been resigned. Director GEWIRTZ, John Joseph has been resigned. Director GEWIRTZ, Richard has been resigned. Director GEWIRTZ, Valerie Rachel has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
GEWIRTZ, Nicola Hannah
Appointed Date: 30 June 1998
Director
GEWIRTZ, Nicola Hannah
Appointed Date: 03 January 1999
55 years old
Director
GEWIRTZ, Richard
Appointed Date: 17 July 2001
59 years old

Resigned Directors

Secretary
GEWIRTZ, John Joseph
Resigned: 30 June 1998
Director
GEWIRTZ, John Joseph
Resigned: 15 August 2001
87 years old
Director
GEWIRTZ, Richard
Resigned: 13 February 1996
59 years old
Director
GEWIRTZ, Valerie Rachel
Resigned: 30 June 1998
85 years old

Persons With Significant Control

Carlaman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LAURIE ANTIQUES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Dec 2016
Registration of charge 011994980002, created on 24 November 2016
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
29 Mar 1989
New director appointed
15 Apr 1988
Accounts for a small company made up to 30 April 1986
15 Apr 1988
Return made up to 31/12/87; full list of members
14 Apr 1987
Return made up to 31/12/86; full list of members
07 Feb 1975
Incorporation

JOHN LAURIE ANTIQUES LIMITED Charges

24 November 2016
Charge code 0119 9498 0002
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 352 upper street angel islington london…
1 October 1981
Mortgage debenture
Delivered: 22 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's f/h & l/h…

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