AURELIAN FINE ART LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6BB

Company number 08551003
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address 38 BURY STREET, LONDON, SW1Y 6BB
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Termination of appointment of Jonkheer Jan Six as a director on 26 April 2017; Appointment of Mr John Edward Morton Morris as a director on 26 April 2017. The most likely internet sites of AURELIAN FINE ART LIMITED are www.aurelianfineart.co.uk, and www.aurelian-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Aurelian Fine Art Limited is a Private Limited Company. The company registration number is 08551003. Aurelian Fine Art Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Aurelian Fine Art Limited is 38 Bury Street London Sw1y 6bb. . HUDSON, Nigel Paul is a Secretary of the company. MORTON MORRIS, John Edward is a Director of the company. Director SIX, Jonkheer Jan has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HUDSON, Nigel Paul
Appointed Date: 14 January 2014
Director
MORTON MORRIS, John Edward
Appointed Date: 26 April 2017
75 years old

Resigned Directors

Director
SIX, Jonkheer Jan
Resigned: 26 April 2017
Appointed Date: 31 May 2013
47 years old

AURELIAN FINE ART LIMITED Events

03 May 2017
Total exemption full accounts made up to 31 October 2016
27 Apr 2017
Termination of appointment of Jonkheer Jan Six as a director on 26 April 2017
27 Apr 2017
Appointment of Mr John Edward Morton Morris as a director on 26 April 2017
07 Sep 2016
Total exemption full accounts made up to 31 October 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000,000
...
... and 5 more events
07 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 10,000,000.00
28 Feb 2014
Statement of capital following an allotment of shares on 21 February 2014
  • GBP 5,000,000.00
28 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014
Appointment of Nigel Paul Hudson as a secretary
31 May 2013
Incorporation

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