ARCHEUS FINE ART LIMITED

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Company number 02597451
Status Live but Receiver Manager on at least one charge
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of receiver or manager; Notice of appointment of receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of ARCHEUS FINE ART LIMITED are www.archeusfineart.co.uk, and www.archeus-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Archeus Fine Art Limited is a Private Limited Company. The company registration number is 02597451. Archeus Fine Art Limited has been working since 03 April 1991. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Archeus Fine Art Limited is 12 Old Bond Street London W1s 4pw. . Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PSWARAYI, Yeukai has been resigned. Secretary SLACK, Paul has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BALFOUR OATTS, Brian has been resigned. Director BALFOUR-OATTS, Samantha has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director TOGNERI, Nicola has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 03 April 1991
Appointed Date: 03 April 1991

Secretary
PSWARAYI, Yeukai
Resigned: 04 April 2008
Appointed Date: 13 April 2006

Secretary
SLACK, Paul
Resigned: 13 April 2006
Appointed Date: 28 April 2001

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2002
Appointed Date: 03 April 1991

Director
BALFOUR OATTS, Brian
Resigned: 01 April 2015
Appointed Date: 01 April 1996
58 years old

Director
BALFOUR-OATTS, Samantha
Resigned: 28 April 2001
Appointed Date: 03 April 1991
58 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 03 April 1991
Appointed Date: 03 April 1991
34 years old

Director
TOGNERI, Nicola
Resigned: 31 December 2007
Appointed Date: 01 May 2006
52 years old

ARCHEUS FINE ART LIMITED Events

28 Sep 2015
Appointment of receiver or manager
28 Sep 2015
Notice of appointment of receiver or manager
28 Sep 2015
Notice of ceasing to act as receiver or manager
13 May 2015
Termination of appointment of Brian Balfour Oatts as a director on 1 April 2015
15 Oct 2012
Notice of appointment of receiver or manager
...
... and 84 more events
05 Aug 1992
Return made up to 03/04/91; full list of members

21 Jun 1991
New director appointed

30 Apr 1991
Director resigned;new director appointed

30 Apr 1991
Secretary resigned;new secretary appointed

03 Apr 1991
Incorporation

ARCHEUS FINE ART LIMITED Charges

28 August 2007
Mortgage
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Sotherby,S Financial Services LTD
Description: Frank auerbach head of david landau oil 1999 28 1/4 x 26…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Rent deposit deed
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Agnew's Property Investments Limited
Description: A deposit in the sum of £15,250 held in a separate…
26 November 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…