BEN BROWN FINE ART LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LR

Company number 04983119
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of BEN BROWN FINE ART LIMITED are www.benbrownfineart.co.uk, and www.ben-brown-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ben Brown Fine Art Limited is a Private Limited Company. The company registration number is 04983119. Ben Brown Fine Art Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Ben Brown Fine Art Limited is 11 Raven Wharf Lafone Street London Se1 2lr. . GUINNESS, Louisa is a Secretary of the company. BAER, Christopher David is a Director of the company. BROWN, Benjamin Haddon Dunster 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 "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GUINNESS, Louisa
Appointed Date: 03 December 2003

Director
BAER, Christopher David
Appointed Date: 01 January 2013
62 years old

Director
BROWN, Benjamin Haddon Dunster
Appointed Date: 03 December 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Benjamin Haddon Dunster Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEN BROWN FINE ART LIMITED Events

24 Jan 2017
Confirmation statement made on 3 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000

09 Oct 2015
Accounts for a medium company made up to 31 December 2014
03 Jun 2015
Registration of charge 049831190005, created on 26 May 2015
...
... and 33 more events
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
03 Dec 2003
Incorporation

BEN BROWN FINE ART LIMITED Charges

26 May 2015
Charge code 0498 3119 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Sotherby's Financial Services Limited
Description: Lucio fontana. Concertto spaziale oil on canvas 800 x 100…
24 April 2012
Rent deposit deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Brooks Mews Investments Limited
Description: The account and the deposit fund see image for full details.
18 August 2008
Rent deposit deed
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Edward Aidan Lonergan
Description: The sum of £26,040.98 plus any interest accrued from time…
31 March 2008
Deed of deposit supplemental
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: 9-13 Grosvenor Street (Gp) Limited
Description: All interest from time to time standing to the credit of an…
8 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 11 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…