MARYLEBONE & GENERAL FINE ART LIMITED

Hellopages » Greater London » Westminster » W1U 6HJ

Company number 02550807
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 24 March 2015. The most likely internet sites of MARYLEBONE & GENERAL FINE ART LIMITED are www.marylebonegeneralfineart.co.uk, and www.marylebone-general-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Marylebone General Fine Art Limited is a Private Limited Company. The company registration number is 02550807. Marylebone General Fine Art Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Marylebone General Fine Art Limited is 76 Gloucester Place London W1u 6hj. . DAVIS, Beryl Patricia is a Secretary of the company. DAVIS, Beryl Patricia is a Director of the company. LEWIS, David John is a Director of the company. LEWIS, Howard Steven is a Director of the company. SHASHA, Peter is a Director of the company. Secretary DAVIS, John Neil has been resigned. Director CAPLAN, Jack has been resigned. Director DAVIS, John Neil has been resigned. Director DAVIS, Nicholas James has been resigned. Director LEWIS, Hannah has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012

Director

Director
LEWIS, David John

86 years old

Director
LEWIS, Howard Steven

63 years old

Director
SHASHA, Peter
Appointed Date: 14 April 2011
55 years old

Resigned Directors

Secretary
DAVIS, John Neil
Resigned: 28 March 2012

Director
CAPLAN, Jack
Resigned: 06 June 2007
92 years old

Director
DAVIS, John Neil
Resigned: 28 March 2012
82 years old

Director
DAVIS, Nicholas James
Resigned: 15 February 2008
Appointed Date: 06 June 2007
50 years old

Director
LEWIS, Hannah
Resigned: 15 January 1999
87 years old

Persons With Significant Control

Marylebone Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARYLEBONE & GENERAL FINE ART LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 24 March 2016
02 Dec 2016
Confirmation statement made on 22 October 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 24 March 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

30 Oct 2015
Director's details changed for Mr David John Lewis on 30 October 2015
...
... and 76 more events
25 Feb 1991
Registered office changed on 25/02/91 from: 12 southgate street winchester hampshire SO23 9EF

25 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Feb 1991
Accounting reference date notified as 24/03

25 Jan 1991
Company name changed guysfield LIMITED\certificate issued on 28/01/91

22 Oct 1990
Incorporation