Company number 03892976
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address IAIN M BRUNT, 15, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of ANTIQUES.CO.UK LIMITED are www.antiquescouk.co.uk, and www.antiques-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Antiques Co Uk Limited is a Private Limited Company.
The company registration number is 03892976. Antiques Co Uk Limited has been working since 13 December 1999.
The present status of the company is Active. The registered address of Antiques Co Uk Limited is Iain M Brunt 15 2 Lansdowne Row London W1j 6hl. . RIZKI, Farooq Mirza is a Secretary of the company. BRUNT, Iain Michael is a Director of the company. Secretary BOWEN, Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
BOWEN, Nigel
Resigned: 10 March 2011
Appointed Date: 16 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 13 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 13 December 1999
Persons With Significant Control
Mr Iain Michael Brunt
Notified on: 19 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ANTIQUES.CO.UK LIMITED Events
21 Jan 2017
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Director's details changed for Mr Iain Michael Brunt on 1 January 2016
25 Nov 2015
Registered office address changed from Willow Cottage Ledsham South Milford Leeds LS25 5LW to C/O Iain M Brunt PO Box 15 2 Lansdowne Row London W1J 6HL on 25 November 2015
...
... and 44 more events
06 Jan 2000
New secretary appointed
06 Jan 2000
New director appointed
27 Dec 1999
Company name changed hemhall LIMITED\certificate issued on 29/12/99
22 Dec 1999
Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ
13 Dec 1999
Incorporation