AUBERGINE ART LIMITED
TENENS RETAIL (WIMBLEDON) LIMITED

Hellopages » Greater London » Merton » SW19 8NG

Company number 03138886
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 1 QUEENS ROAD, LONDON, SW19 8NG
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of AUBERGINE ART LIMITED are www.aubergineart.co.uk, and www.aubergine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aubergine Art Limited is a Private Limited Company. The company registration number is 03138886. Aubergine Art Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Aubergine Art Limited is 1 Queens Road London Sw19 8ng. . FLEMING, Dorothea Mary is a Secretary of the company. FLEMING, Dorothea Mary is a Director of the company. FLEMING, James Stewart is a Director of the company. Secretary BROWN, Robert Conquer Arbuckle has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BROWN, Robert Conquer Arbuckle has been resigned. Director FURNIVAL, John Stephen has been resigned. Director RALLEY, Arthur William has been resigned. Director WELLS, Vivienne has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
FLEMING, Dorothea Mary
Appointed Date: 28 April 2000
Director
FLEMING, Dorothea Mary
Appointed Date: 18 November 2002
52 years old
Director
FLEMING, James Stewart
Appointed Date: 28 April 2000
53 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 28 April 2000
Appointed Date: 15 March 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 March 1996
Appointed Date: 18 December 1995
Director
BROWN, Robert Conquer Arbuckle
Resigned: 28 April 2000
Appointed Date: 01 March 1999
76 years old
Director
FURNIVAL, John Stephen
Resigned: 10 March 1999
Appointed Date: 14 December 1998
86 years old
Director
RALLEY, Arthur William
Resigned: 31 December 1998
Appointed Date: 15 March 1996
83 years old
Director
WELLS, Vivienne
Resigned: 28 April 2000
Appointed Date: 01 March 1999
78 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 18 December 1995
Nominee Director
OVALSEC LIMITED
Resigned: 15 March 1996
Appointed Date: 18 December 1995

Persons With Significant Control

Mr James Stewart Fleming
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBERGINE ART LIMITED Events

16 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
...
... and 68 more events
26 Mar 1996
Secretary resigned
25 Mar 1996
Company name changed oval (1052) LIMITED\certificate issued on 26/03/96
21 Mar 1996
Registered office changed on 21/03/96 from: 30 queen charlotte street bristol BS99 7QQ
21 Mar 1996
Accounting reference date notified as 30/09
18 Dec 1995
Incorporation

AUBERGINE ART LIMITED Charges

19 September 1996
Deed of deposit of rent
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: The Clifford Property Company Limited
Description: £4650.00 together with any balance of that sum from time to…

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