EDMUND PEEL FINE ART (CONSULTING) LIMITED

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Company number 03231823
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 58 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of EDMUND PEEL FINE ART (CONSULTING) LIMITED are www.edmundpeelfineartconsulting.co.uk, and www.edmund-peel-fine-art-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 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.Edmund Peel Fine Art Consulting Limited is a Private Limited Company. The company registration number is 03231823. Edmund Peel Fine Art Consulting Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Edmund Peel Fine Art Consulting Limited is 58 Jermyn Street London Sw1y 6lx. . PEEL, Edmund Anthony Wignall is a Secretary of the company. DE PAZ, Jose is a Director of the company. PEEL, Edmund Anthony Wignall is a Director of the company. Secretary FORTE, Tania has been resigned. Secretary PEEL, Alicia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALERS HANKEY, Andrew has been resigned. Director FORTE, Tania has been resigned. Director PEEL, Alicia has been resigned. Director PEEL, Charles Edmund has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PEEL, Edmund Anthony Wignall
Appointed Date: 23 December 2011
Director
DE PAZ, Jose
Appointed Date: 31 January 2008
77 years old
Director
PEEL, Edmund Anthony Wignall
Appointed Date: 25 July 1996
77 years old

Resigned Directors

Secretary
FORTE, Tania
Resigned: 23 December 2011
Appointed Date: 26 September 2000
Secretary
PEEL, Alicia
Resigned: 26 September 2000
Appointed Date: 25 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Director
ALERS HANKEY, Andrew
Resigned: 31 January 2008
Appointed Date: 26 September 2000
86 years old
Director
FORTE, Tania
Resigned: 31 January 2008
Appointed Date: 26 September 2000
62 years old
Director
PEEL, Alicia
Resigned: 26 September 2000
Appointed Date: 01 November 1999
75 years old
Director
PEEL, Charles Edmund
Resigned: 31 December 2000
Appointed Date: 04 December 1998
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Mr Jose De Paz
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund Anthony Wignall Peel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDMUND PEEL FINE ART (CONSULTING) LIMITED Events

08 Sep 2016
Confirmation statement made on 25 July 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed
16 Dec 1996
Accounting reference date extended from 31/07/97 to 31/12/97
11 Dec 1996
Registered office changed on 11/12/96 from: 1 mitchell lane bristol BS1 6BU
25 Jul 1996
Incorporation

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