AGEHALL FINE ART LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05065462
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of AGEHALL FINE ART LIMITED are www.agehallfineart.co.uk, and www.agehall-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Agehall Fine Art Limited is a Private Limited Company. The company registration number is 05065462. Agehall Fine Art Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Agehall Fine Art Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . MOSHEIM, Carole Anne is a Secretary of the company. MOSHEIM, Carole Anne is a Director of the company. WILDER, Fiona is a Director of the company. Secretary MOSHEIM, Barry Allan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOSHEIM, Barry Allan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOSHEIM, Carole Anne
Appointed Date: 04 March 2015
Director
MOSHEIM, Carole Anne
Appointed Date: 05 March 2004
82 years old
Director
WILDER, Fiona
Appointed Date: 05 March 2004
59 years old

Resigned Directors

Secretary
MOSHEIM, Barry Allan
Resigned: 04 March 2015
Appointed Date: 05 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
MOSHEIM, Barry Allan
Resigned: 31 March 2004
Appointed Date: 05 March 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Agehall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGEHALL FINE ART LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
...
... and 27 more events
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
05 Mar 2004
Incorporation

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