THE LONDON ART WORKS LIMITED
LONDON DAVID A MARSHALL JEWELLER LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04384832
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Thomas Marshall on 1 March 2017; Current accounting period extended from 31 May 2016 to 30 November 2016. The most likely internet sites of THE LONDON ART WORKS LIMITED are www.thelondonartworks.co.uk, and www.the-london-art-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The London Art Works Limited is a Private Limited Company. The company registration number is 04384832. The London Art Works Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of The London Art Works Limited is 82 St John Street London Ec1m 4jn. . MARSHALL, Tanya is a Secretary of the company. MARSHALL, David Anthony is a Director of the company. MARSHALL, Thomas is a Director of the company. Secretary RESULTS SECRETARIAL SERVICES LIMITED has been resigned. Director RESULTS INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
MARSHALL, Tanya
Appointed Date: 21 March 2002
Director
MARSHALL, David Anthony
Appointed Date: 21 March 2002
61 years old
Director
MARSHALL, Thomas
Appointed Date: 13 January 2015
42 years old

Resigned Directors

Secretary
RESULTS SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2002
Appointed Date: 01 March 2002
Director
RESULTS INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr David Anthony Marshall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON ART WORKS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Director's details changed for Thomas Marshall on 1 March 2017
02 Nov 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 36 more events
27 Mar 2002
New secretary appointed
27 Mar 2002
New director appointed
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
01 Mar 2002
Incorporation

THE LONDON ART WORKS LIMITED Charges

9 September 2013
Charge code 0438 4832 0003
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
26 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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