ART & DESIGN AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 06573050
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Total exemption small company accounts made up to 30 June 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ART & DESIGN AGENCY LIMITED are www.artdesignagency.co.uk, and www.art-design-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Art Design Agency Limited is a Private Limited Company. The company registration number is 06573050. Art Design Agency Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Art Design Agency Limited is 64 New Cavendish Street London W1g 8tb. . STARZEWSKI, Tomasz is a Director of the company. Director HRISTOV, Valentin has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
STARZEWSKI, Tomasz
Appointed Date: 22 April 2008
64 years old

Resigned Directors

Director
HRISTOV, Valentin
Resigned: 26 February 2016
Appointed Date: 05 October 2010
48 years old

Persons With Significant Control

Mrs Sabine Mctaggart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Jackek Starzewski
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Knopfler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ART & DESIGN AGENCY LIMITED Events

23 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
15 Sep 2016
Total exemption small company accounts made up to 30 June 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Sep 2016
Confirmation statement made on 8 September 2016 with no updates
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 35 more events
17 Jun 2010
Annual return made up to 22 April 2010
03 Feb 2010
Total exemption small company accounts made up to 30 April 2009
05 Jun 2009
Return made up to 22/04/09; full list of members
24 Apr 2009
Registered office changed on 24/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
22 Apr 2008
Incorporation

ART & DESIGN AGENCY LIMITED Charges

20 October 2010
A rent deposit deed
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £27,500.00 see image for full details.

Similar Companies

ART & CULTURE TRAVEL LIMITED ART & DECOR LTD ART & DESIGN CONNECTION LIMITED ART & DESIGN OF SHENFIELD LTD ART & DESIGN PRODUCTIONS LIMITED ART & DESIGN WAYS LTD ART & EDY LTD