ALLSOPP CONTEMPORARY ART LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1DW

Company number 05060055
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 45 ELSPETH ROAD, LONDON, ENGLAND, SW11 1DW
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5a Willington Road London SW9 9NA to 45 Elspeth Road London SW11 1DW on 20 December 2016. The most likely internet sites of ALLSOPP CONTEMPORARY ART LIMITED are www.allsoppcontemporaryart.co.uk, and www.allsopp-contemporary-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allsopp Contemporary Art Limited is a Private Limited Company. The company registration number is 05060055. Allsopp Contemporary Art Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Allsopp Contemporary Art Limited is 45 Elspeth Road London England Sw11 1dw. . ALLSOPP, Henry William is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MABCO LTD has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
ALLSOPP, Henry William
Appointed Date: 02 March 2004
52 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Secretary
MABCO LTD
Resigned: 21 April 2008
Appointed Date: 02 March 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Henry William Allsopp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALLSOPP CONTEMPORARY ART LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from 5a Willington Road London SW9 9NA to 45 Elspeth Road London SW11 1DW on 20 December 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation

ALLSOPP CONTEMPORARY ART LIMITED Charges

1 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…