BILL BRANDT ARCHIVE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7AJ

Company number 03229662
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 4 AIRLIE GARDENS, LONDON, W8 7AJ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BILL BRANDT ARCHIVE LIMITED are www.billbrandtarchive.co.uk, and www.bill-brandt-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Brandt Archive Limited is a Private Limited Company. The company registration number is 03229662. Bill Brandt Archive Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Bill Brandt Archive Limited is 4 Airlie Gardens London W8 7aj. . KERNOT, John-Paul Davide is a Secretary of the company. KERNOT, John-Paul Davide is a Director of the company. LUARD, Caspar is a Director of the company. SARSON, Giles is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
KERNOT, John-Paul Davide
Appointed Date: 25 July 1996
Director
KERNOT, John-Paul Davide
Appointed Date: 25 July 1996
63 years old
Director
LUARD, Caspar
Appointed Date: 25 July 1996
62 years old
Director
SARSON, Giles
Appointed Date: 25 July 1996
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
34 years old

Persons With Significant Control

Mr John-Paul Davide Kernot
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BILL BRANDT ARCHIVE LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
03 Jan 1997
Director resigned
03 Jan 1997
Registered office changed on 03/01/97 from: 83 leonard street london EC2A 4QS
03 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
New director appointed
25 Jul 1996
Incorporation

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