HINDLIP FINE ART LIMITED
LONDON

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Company number 05180885
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address MAURICE BRAGANZA & CO, 1 LANCASTER PLACE, LONDON, WC2E 7ED
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of HINDLIP FINE ART LIMITED are www.hindlipfineart.co.uk, and www.hindlip-fine-art.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hindlip Fine Art Limited is a Private Limited Company. The company registration number is 05180885. Hindlip Fine Art Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Hindlip Fine Art Limited is Maurice Braganza Co 1 Lancaster Place London Wc2e 7ed. The company`s financial liabilities are £1071.58k. It is £-68.14k against last year. The cash in hand is £226.59k. It is £-60.66k against last year. And the total assets are £1082.6k, which is £-103.3k against last year. ALLSOP, Charles Henry, Lord Hindlip is a Director of the company. Secretary MCCONVILLIE, Heather has been resigned. Secretary NATHAN, Hugo has been resigned. Secretary WILKINSON, Mary Jane has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


hindlip fine art Key Finiance

LIABILITIES £1071.58k
-6%
CASH £226.59k
-22%
TOTAL ASSETS £1082.6k
-9%
All Financial Figures

Current Directors

Director
ALLSOP, Charles Henry, Lord Hindlip
Appointed Date: 15 July 2004
85 years old

Resigned Directors

Secretary
MCCONVILLIE, Heather
Resigned: 05 August 2005
Appointed Date: 15 July 2004

Secretary
NATHAN, Hugo
Resigned: 24 May 2007
Appointed Date: 05 August 2005

Secretary
WILKINSON, Mary Jane
Resigned: 12 November 2008
Appointed Date: 24 May 2007

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Lord Charlie Hindlip
Notified on: 25 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HINDLIP FINE ART LIMITED Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1

...
... and 26 more events
14 Sep 2004
New secretary appointed
14 Sep 2004
New director appointed
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
15 Jul 2004
Incorporation