BECOME ANTIQUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 07508442
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of BECOME ANTIQUE LIMITED are www.becomeantique.co.uk, and www.become-antique.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Become Antique Limited is a Private Limited Company. The company registration number is 07508442. Become Antique Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Become Antique Limited is 41 Great Portland Street London W1w 7la. . HELYER, Max Michael is a Director of the company. PICKERSGILL, Henri is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director SLOMAN, Dean has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HELYER, Max Michael
Appointed Date: 27 January 2011
35 years old
Director
PICKERSGILL, Henri
Appointed Date: 27 January 2011
37 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 27 January 2011
Appointed Date: 27 January 2011
68 years old
Director
SLOMAN, Dean
Resigned: 04 January 2012
Appointed Date: 27 January 2011
37 years old

Persons With Significant Control

Mr Max Michael Helyer
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henri Pickersgill
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECOME ANTIQUE LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 14 more events
18 Jan 2012
Termination of appointment of Dean Sloman as a director
18 Jan 2012
Appointment of Mr Dean Sloman as a director
18 Jul 2011
Appointment of Max Helyer as a director
28 Jan 2011
Termination of appointment of Elizabeth Ann Davies as a director
27 Jan 2011
Incorporation

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