ART AND ANTIQUES DUBAI LTD
LONDON IADS LIMITED

Hellopages » Greater London » Westminster » SW1Y 6DB

Company number 04375338
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 15 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ART AND ANTIQUES DUBAI LTD are www.artandantiquesdubai.co.uk, and www.art-and-antiques-dubai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art and Antiques Dubai Ltd is a Private Limited Company. The company registration number is 04375338. Art and Antiques Dubai Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Art and Antiques Dubai Ltd is 15 Duke Street St James S London Sw1y 6db. . HAUGHTON, Anna Katherine is a Secretary of the company. HAUGHTON, Anna Katherine is a Director of the company. HAUGHTON, Brian David is a Director of the company. HAUGHTON, Emma Jane is a Director of the company. HAUGHTON, Giles Henry Edward 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 service activities n.e.c.".


Current Directors

Secretary
HAUGHTON, Anna Katherine
Appointed Date: 15 February 2002
Director
HAUGHTON, Anna Katherine
Appointed Date: 15 February 2002
88 years old
Director
HAUGHTON, Brian David
Appointed Date: 15 February 2002
85 years old
Director
HAUGHTON, Emma Jane
Appointed Date: 10 August 2007
49 years old
Director
HAUGHTON, Giles Henry Edward
Appointed Date: 02 August 2007
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mrs Anna Katherine Haughton
Notified on: 15 February 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian David Haughton
Notified on: 15 February 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ART AND ANTIQUES DUBAI LTD Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 48 more events
22 Feb 2002
New director appointed
22 Feb 2002
New secretary appointed;new director appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

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