ART STOCK COMPANY LIMITED
LONDON NIGHTMEAD LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03543535
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ART STOCK COMPANY LIMITED are www.artstockcompany.co.uk, and www.art-stock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.2 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 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art Stock Company Limited is a Private Limited Company. The company registration number is 03543535. Art Stock Company Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Art Stock Company Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. DERBYSHIRE, Martin James is a Director of the company. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BELL-SCOTT, Stuart has been resigned. Director HAWES, William Robert has been resigned. Director KENORA LIMITED has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director PALMBURY SERVICES LIMITED has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director YATES, Karen Louise has been resigned. Director BLUEBROOK INC has been resigned. Director BLUEBROOK INC has been resigned. Director STARWAY LIMITED has been resigned. Director STARWAY LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 15 October 2002

Director
DERBYSHIRE, Martin James
Appointed Date: 08 May 2013
57 years old

Resigned Directors

Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 15 October 2002
Appointed Date: 02 July 2002

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 16 November 1998

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1998
Appointed Date: 08 April 1998

Director
BELL-SCOTT, Stuart
Resigned: 08 May 2013
Appointed Date: 17 December 2012
49 years old

Director
HAWES, William Robert
Resigned: 02 January 2001
Appointed Date: 16 November 1998
80 years old

Director
KENORA LIMITED
Resigned: 15 October 2002
Appointed Date: 02 July 2002
22 years old

Director
MELLEGARD, Clas Fredrik
Resigned: 02 January 2001
Appointed Date: 16 November 1998
87 years old

Director
O'TOOLE, Marea Jean
Resigned: 13 April 2011
Appointed Date: 07 September 2010
53 years old

Director
PALMBURY SERVICES LIMITED
Resigned: 15 October 2002
Appointed Date: 02 July 2002

Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 13 April 2011
61 years old

Director
YATES, Karen Louise
Resigned: 02 January 2001
Appointed Date: 16 November 1998
55 years old

Director
BLUEBROOK INC
Resigned: 17 December 2012
Appointed Date: 15 October 2002

Director
BLUEBROOK INC
Resigned: 02 July 2002
Appointed Date: 02 January 2001

Director
STARWAY LIMITED
Resigned: 07 September 2010
Appointed Date: 15 October 2002

Director
STARWAY LIMITED
Resigned: 02 July 2002
Appointed Date: 02 January 2001

Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 16 November 1998
Appointed Date: 08 April 1998

ART STOCK COMPANY LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 91 more events
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
25 Nov 1998
New director appointed
25 Nov 1998
New director appointed
08 Apr 1998
Incorporation