Company number 01205767
Status Active
Incorporation Date 2 April 1975
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of G. SARTI ANTIQUES LIMITED are www.gsartiantiques.co.uk, and www.g-sarti-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. G Sarti Antiques Limited is a Private Limited Company.
The company registration number is 01205767. G Sarti Antiques Limited has been working since 02 April 1975.
The present status of the company is Active. The registered address of G Sarti Antiques Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SARTI, Claire Christine is a Secretary of the company. SARTI, Giovanni is a Director of the company. Secretary SARTI, Claire Christine has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 21 December 2009
Appointed Date: 01 January 1993
Persons With Significant Control
Mr Giovanni Sarti
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G. SARTI ANTIQUES LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 30 December 2015
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
01 Mar 2016
Registration of charge 012057670013, created on 25 February 2016
...
... and 83 more events
11 Jul 1986
Particulars of mortgage/charge
11 Jul 1986
Particulars of mortgage/charge
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 20/05/86; full list of members
04 Jun 1986
Registered office changed on 04/06/86 from: 319 ballards la. Finchley london N12 8LY
25 February 2016
Charge code 0120 5767 0013
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Works of art described in appendix I…
9 February 2016
Charge code 0120 5767 0012
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Works of art described in schedule I…
11 September 2009
Chattel mortgage
Delivered: 19 September 2009
Status: Satisfied
on 6 September 2012
Persons entitled: Alan Gainsford
Description: Am important italian walnut and marquetry bureau…
16 October 2008
Chattel mortgage
Delivered: 17 October 2008
Status: Satisfied
on 28 July 2012
Persons entitled: Alan Gainsford
Description: An important italian walnot and marquetry bureau…
10 July 1998
Debenture
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: Fixed and floating charges over the undertaking and all…
4 January 1988
Mortgage debenture
Delivered: 19 January 1988
Status: Satisfied
on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1988
Legal mortgage
Delivered: 19 January 1988
Status: Satisfied
on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as 186 westbourne grove london W11. And the…
3 September 1987
Legal charge
Delivered: 5 September 1987
Status: Satisfied
on 2 September 1992
Persons entitled: Banco De Bilbao
Description: L/H property k/a 186, westbourne grove london W11 held…
26 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied
on 27 March 1992
Persons entitled: Banco De Bilbao.
Description: L/H property 186, westbourne grove, london W.11.
9 July 1986
General letter of hypothecation of goods
Delivered: 11 July 1986
Status: Satisfied
on 27 March 1992
Persons entitled: Banco De Bilbao.
Description: All goods and documents received (please see doc M18).
9 July 1986
Debenture
Delivered: 11 July 1986
Status: Satisfied
on 27 March 1992
Persons entitled: Banco De Bilbao
Description: Fixed and floating charges over the undertaking and all…
28 March 1985
Mortgage debenture
Delivered: 9 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
23 March 1983
Legal mortgage
Delivered: 6 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H - 186 westbourne grove, london W.11.. floating charge…