JAMES KINMONT FINE ART LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8EF

Company number 03872372
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption full accounts made up to 30 November 2015; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-09-15 GBP 25,000 . The most likely internet sites of JAMES KINMONT FINE ART LIMITED are www.jameskinmontfineart.co.uk, and www.james-kinmont-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Kinmont Fine Art Limited is a Private Limited Company. The company registration number is 03872372. James Kinmont Fine Art Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of James Kinmont Fine Art Limited is 17 Hertford Avenue London Sw14 8ef. . BURTON, Helen Anne is a Secretary of the company. KINMONT, James Bartholomew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FRAME, Susan Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HERRMANN, Jeremy Francis has been resigned. Director KINMONT, David Alexander Holloway has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
BURTON, Helen Anne
Appointed Date: 01 September 2002

Director
KINMONT, James Bartholomew
Appointed Date: 05 November 1999
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Secretary
FRAME, Susan Anne
Resigned: 01 November 2002
Appointed Date: 05 November 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Director
HERRMANN, Jeremy Francis
Resigned: 25 September 2005
Appointed Date: 05 November 1999
56 years old

Director
KINMONT, David Alexander Holloway
Resigned: 25 September 2005
Appointed Date: 05 November 1999
61 years old

Persons With Significant Control

Mr James Bartholomew Kinmont
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JAMES KINMONT FINE ART LIMITED Events

15 Dec 2016
Amended total exemption full accounts made up to 30 November 2015
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Sep 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 25,000

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 35,000

...
... and 41 more events
12 Nov 1999
New director appointed
12 Nov 1999
New director appointed
12 Nov 1999
New director appointed
12 Nov 1999
Registered office changed on 12/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
05 Nov 1999
Incorporation

JAMES KINMONT FINE ART LIMITED Charges

29 May 2001
Debenture
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…