BEN JANSSENS ORIENTAL ART LIMITED

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Company number 02747734
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 91C JERMYN STREET, LONDON, SW1Y 6JB
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEN JANSSENS ORIENTAL ART LIMITED are www.benjanssensorientalart.co.uk, and www.ben-janssens-oriental-art.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and one 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 5.6 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.Ben Janssens Oriental Art Limited is a Private Limited Company. The company registration number is 02747734. Ben Janssens Oriental Art Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Ben Janssens Oriental Art Limited is 91c Jermyn Street London Sw1y 6jb. The company`s financial liabilities are £1248.91k. It is £-10.54k against last year. The cash in hand is £222.02k. It is £-2.05k against last year. And the total assets are £1488.46k, which is £88.69k against last year. JANSSENS, Bernard Ernest Alphonse Maria, Dr is a Secretary of the company. JANSSENS, Ben is a Director of the company. VAN DEN BERGH, Josephus Arnoldus is a Director of the company. Secretary ATKIN, Peter Stuart Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKIN, Peter Stuart Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


ben janssens oriental art Key Finiance

LIABILITIES £1248.91k
-1%
CASH £222.02k
-1%
TOTAL ASSETS £1488.46k
+6%
All Financial Figures

Current Directors

Secretary
JANSSENS, Bernard Ernest Alphonse Maria, Dr
Appointed Date: 25 July 1996
Director
JANSSENS, Ben
Appointed Date: 21 September 1992
68 years old
Director
VAN DEN BERGH, Josephus Arnoldus
Appointed Date: 01 October 2001
57 years old

Resigned Directors

Secretary
ATKIN, Peter Stuart Richard
Resigned: 25 July 1996
Appointed Date: 21 September 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 1992
Appointed Date: 16 September 1992
Director
ATKIN, Peter Stuart Richard
Resigned: 25 July 1996
Appointed Date: 21 September 1992
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 1992
Appointed Date: 16 September 1992

Persons With Significant Control

Mr Ben Janssens
Notified on: 28 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEN JANSSENS ORIENTAL ART LIMITED Events

06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 53 more events
12 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1992
Registered office changed on 02/10/92 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1992
Company name changed speed 2912 LIMITED\certificate issued on 02/10/92
16 Sep 1992
Incorporation

BEN JANSSENS ORIENTAL ART LIMITED Charges

12 May 1994
Debenture
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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