LEFEVRE FINE ART LIMITED
RAPIDTOKEN LIMITED

Hellopages » Greater London » Westminster » W1J 6QS

Company number 04316489
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 31 BRUTON STREET, LONDON, W1J 6QS
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 60 . The most likely internet sites of LEFEVRE FINE ART LIMITED are www.lefevrefineart.co.uk, and www.lefevre-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Lefevre Fine Art Limited is a Private Limited Company. The company registration number is 04316489. Lefevre Fine Art Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Lefevre Fine Art Limited is 31 Bruton Street London W1j 6qs. . CORMACK, Natasha Jean is a Secretary of the company. CORCORAN, Alexander Martin Desmond is a Director of the company. Secretary CARTWRIGHT, Jacqueline Andree has been resigned. Secretary EGERTON, Marie has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
CORMACK, Natasha Jean
Appointed Date: 27 October 2008
Director
CORCORAN, Alexander Martin Desmond
Appointed Date: 20 November 2001
57 years old

Resigned Directors

Secretary
CARTWRIGHT, Jacqueline Andree
Resigned: 21 June 2002
Appointed Date: 20 November 2001
Secretary
EGERTON, Marie
Resigned: 30 June 2005
Appointed Date: 22 June 2002
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 27 October 2008
Appointed Date: 06 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 05 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Alexander Martin Desmond Corcoran
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LEFEVRE FINE ART LIMITED Events

01 Dec 2016
Confirmation statement made on 5 November 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 60
23 Jun 2015
Accounts for a medium company made up to 31 December 2014
10 Mar 2015
Auditor's resignation
...
... and 69 more events
28 Nov 2001
Registered office changed on 28/11/01 from: 1 mitchell lane bristol avon BS1 6BU
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
22 Nov 2001
Company name changed rapidtoken LIMITED\certificate issued on 22/11/01
05 Nov 2001
Incorporation

LEFEVRE FINE ART LIMITED Charges

18 June 2003
Mortgage debenture
Delivered: 21 June 2003
Status: Satisfied on 23 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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