Company number 03850584
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 5 BEAUCHAMP PLACE, LONDON, SW3 1NG
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLADWELL FINE ART LIMITED are www.gladwellfineart.co.uk, and www.gladwell-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Gladwell Fine Art Limited is a Private Limited Company.
The company registration number is 03850584. Gladwell Fine Art Limited has been working since 24 September 1999.
The present status of the company is Active. The registered address of Gladwell Fine Art Limited is 5 Beauchamp Place London Sw3 1ng. The company`s financial liabilities are £108.55k. It is £2.47k against last year. The cash in hand is £1.5k. It is £-9.32k against last year. And the total assets are £147.31k, which is £18.33k against last year. FULLER, Glenn Anthony is a Secretary of the company. FULLER, Anthony Richard is a Director of the company. FULLER, Cory Louise is a Director of the company. FULLER, Glenn Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
gladwell fine art Key Finiance
LIABILITIES
£108.55k
+2%
CASH
£1.5k
-87%
TOTAL ASSETS
£147.31k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Persons With Significant Control
Cory Louise Fuller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Glenn Anthony Fuller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLADWELL FINE ART LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
24 Sep 1999
Incorporation