BERNARD QUARITCH LIMITED
LONDON BRANDMINE 2 LIMITED

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Company number 05192459
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 40 SOUTH AUDLEY STREET, LONDON, W1K 2PR
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Pebble Sia as a secretary on 15 August 2016; Termination of appointment of Barbican Services Limited as a secretary on 15 August 2016. The most likely internet sites of BERNARD QUARITCH LIMITED are www.bernardquaritch.co.uk, and www.bernard-quaritch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bernard Quaritch Limited is a Private Limited Company. The company registration number is 05192459. Bernard Quaritch Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Bernard Quaritch Limited is 40 South Audley Street London W1k 2pr. . SIA, Pebble is a Secretary of the company. KOH, John Tiong Lu is a Director of the company. Secretary CHANG, Jo-Anne has been resigned. Secretary MCHUGH, Margaret has been resigned. Secretary ROBINSON, David has been resigned. Secretary BARBICAN SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUVERMANN, Detlev Heinrich Helmut has been resigned. Director CHANG, Jo-Anne has been resigned. Director CRUISE, Wendy Margaret has been resigned. Director HOFMANN, Theodore Mitchell has been resigned. Director JONES, John Robert, Dr has been resigned. Director LINENTHAL, Richard Alan has been resigned. Director PAYNE, Anthony Peter has been resigned. Director POOLE WILSON, Peter Nicholas has been resigned. Director ROBINSON, David has been resigned. Director SMITH, Ian Michael has been resigned. Director WINNER, Bogislav Markus has been resigned. Director WINTERKORN, Joan Harris has been resigned. Director ZOBEL, Mercedes has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
SIA, Pebble
Appointed Date: 15 August 2016
Director
KOH, John Tiong Lu
Appointed Date: 29 July 2004
70 years old

Resigned Directors

Secretary
CHANG, Jo-Anne
Resigned: 01 October 2004
Appointed Date: 01 September 2004
Secretary
MCHUGH, Margaret
Resigned: 08 July 2014
Appointed Date: 29 January 2013
Secretary
ROBINSON, David
Resigned: 29 January 2013
Appointed Date: 01 October 2004
Secretary
BARBICAN SERVICES LIMITED
Resigned: 15 August 2016
Appointed Date: 29 January 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 2004
Appointed Date: 29 July 2004
Director
AUVERMANN, Detlev Heinrich Helmut
Resigned: 20 October 2012
Appointed Date: 01 October 2004
62 years old
Director
CHANG, Jo-Anne
Resigned: 31 August 2006
Appointed Date: 29 July 2004
52 years old
Director
CRUISE, Wendy Margaret
Resigned: 13 June 2012
Appointed Date: 01 October 2004
67 years old
Director
HOFMANN, Theodore Mitchell
Resigned: 19 December 2012
Appointed Date: 01 October 2004
89 years old
Director
JONES, John Robert, Dr
Resigned: 31 December 2005
Appointed Date: 01 October 2004
73 years old
Director
LINENTHAL, Richard Alan
Resigned: 15 September 2009
Appointed Date: 01 October 2004
69 years old
Director
PAYNE, Anthony Peter
Resigned: 23 August 2008
Appointed Date: 01 October 2004
70 years old
Director
POOLE WILSON, Peter Nicholas
Resigned: 30 April 2011
Appointed Date: 01 October 2004
84 years old
Director
ROBINSON, David
Resigned: 29 January 2013
Appointed Date: 01 October 2004
72 years old
Director
SMITH, Ian Michael
Resigned: 01 March 2013
Appointed Date: 01 October 2004
65 years old
Director
WINNER, Bogislav Markus
Resigned: 25 October 2012
Appointed Date: 27 September 2010
63 years old
Director
WINTERKORN, Joan Harris
Resigned: 31 October 2012
Appointed Date: 01 October 2004
76 years old
Director
ZOBEL, Mercedes
Resigned: 30 August 2006
Appointed Date: 01 October 2004
70 years old

Persons With Significant Control

Mr John Tong Lu Koh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BERNARD QUARITCH LIMITED Events

23 Sep 2016
Confirmation statement made on 29 July 2016 with updates
15 Aug 2016
Appointment of Pebble Sia as a secretary on 15 August 2016
15 Aug 2016
Termination of appointment of Barbican Services Limited as a secretary on 15 August 2016
08 Jun 2016
Accounts for a small company made up to 31 August 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,650,000
...
... and 73 more events
25 Sep 2004
Particulars of mortgage/charge
10 Sep 2004
Secretary resigned
02 Sep 2004
Registered office changed on 02/09/04 from: marquess court 69 southampton road london WC1B 4ET
02 Sep 2004
New secretary appointed
29 Jul 2004
Incorporation

BERNARD QUARITCH LIMITED Charges

14 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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