ART DISCOVERY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RZ

Company number 07299752
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 7 December 2016 GBP 16,284.801 ; Memorandum and Articles of Association. The most likely internet sites of ART DISCOVERY LIMITED are www.artdiscovery.co.uk, and www.art-discovery.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 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 Discovery Limited is a Private Limited Company. The company registration number is 07299752. Art Discovery Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Art Discovery Limited is 90 Long Acre Covent Garden London Wc2e 9rz. The company`s financial liabilities are £621.58k. It is £230.91k against last year. And the total assets are £1345.76k, which is £524.23k against last year. ALMGREN, Erik Jonas is a Director of the company. BOEHNKE, Frank Alfred is a Director of the company. BRADLEY, Daniel Thomas is a Director of the company. HEATH, Alexander George Tristram is a Director of the company. OJJEH, Tatiana Karima is a Director of the company. SZCZESNY, Michal is a Director of the company. THEREZIEN, Laurent Yves Bernard is a Director of the company. Director ARCHAMBEAU, Eric Christian has been resigned. Director BAJC, Lea has been resigned. Director COUTU, Sherry Leigh, Cbe has been resigned. Director HYMAN, Spencer David has been resigned. Director WATERHOUSE, Daniel David has been resigned. The company operates in "Other business support service activities n.e.c.".


art discovery Key Finiance

LIABILITIES £621.58k
+59%
CASH n/a
TOTAL ASSETS £1345.76k
+63%
All Financial Figures

Current Directors

Director
ALMGREN, Erik Jonas
Appointed Date: 02 July 2012
62 years old
Director
BOEHNKE, Frank Alfred
Appointed Date: 05 August 2016
63 years old
Director
BRADLEY, Daniel Thomas
Appointed Date: 07 December 2016
50 years old
Director
HEATH, Alexander George Tristram
Appointed Date: 27 November 2013
60 years old
Director
OJJEH, Tatiana Karima
Appointed Date: 26 September 2013
38 years old
Director
SZCZESNY, Michal
Appointed Date: 20 September 2016
43 years old
Director
THEREZIEN, Laurent Yves Bernard
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Director
ARCHAMBEAU, Eric Christian
Resigned: 05 August 2016
Appointed Date: 01 July 2015
67 years old
Director
BAJC, Lea
Resigned: 26 September 2013
Appointed Date: 09 November 2011
47 years old
Director
COUTU, Sherry Leigh, Cbe
Resigned: 08 June 2016
Appointed Date: 01 October 2010
61 years old
Director
HYMAN, Spencer David
Resigned: 18 July 2013
Appointed Date: 30 June 2010
61 years old
Director
WATERHOUSE, Daniel David
Resigned: 26 September 2013
Appointed Date: 01 October 2010
54 years old

ART DISCOVERY LIMITED Events

06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 16,284.801
11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 334,838.024
12 Dec 2016
Appointment of Mr Daniel Thomas Bradley as a director on 7 December 2016
...
... and 64 more events
19 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2010
Sub-division of shares on 30 September 2010
12 Oct 2010
Statement of capital following an allotment of shares on 30 September 2010
  • GBP 106.47
12 Oct 2010
Resolutions
  • RES13 ‐ Sub-divided 30/09/2010
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2010
Incorporation

ART DISCOVERY LIMITED Charges

28 September 2012
Rent deposit deed
Delivered: 5 October 2012
Status: Satisfied on 28 June 2016
Persons entitled: Derbyshire County Council
Description: Interest in all the monies standing to the credit of the…

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