MONDRIAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4GA

Company number 03625200
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 4 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4GA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 3 Albemarle Street London W1S 4HE to 4 Albemarle Street London W1S 4GA on 5 December 2016; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of MONDRIAN LIMITED are www.mondrian.co.uk, and www.mondrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mondrian Limited is a Private Limited Company. The company registration number is 03625200. Mondrian Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Mondrian Limited is 4 Albemarle Street London England W1s 4ga. . LE GAILLARD, Loic is a Secretary of the company. LE GAILLARD, Loic is a Director of the company. LOMBRAIL, Julien is a Director of the company. Secretary ACI LTD has been resigned. Director AC2 LIMITED has been resigned. Director LE GAILLARD, Alain has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
LE GAILLARD, Loic
Appointed Date: 02 September 1998
Director
LE GAILLARD, Loic
Appointed Date: 02 September 1998
54 years old
Director
LOMBRAIL, Julien
Appointed Date: 01 August 2006
47 years old

Resigned Directors

Secretary
ACI LTD
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Director
AC2 LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998
32 years old
Director
LE GAILLARD, Alain
Resigned: 01 August 2006
Appointed Date: 02 September 1998
79 years old

Persons With Significant Control

Mr Loic Le Gaillard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Lombrail
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONDRIAN LIMITED Events

05 Dec 2016
Registered office address changed from 3 Albemarle Street London W1S 4HE to 4 Albemarle Street London W1S 4GA on 5 December 2016
30 Nov 2016
Accounts for a medium company made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 23 August 2016 with updates
23 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300
23 Oct 2015
Secretary's details changed for Loic Le Gaillard on 1 May 2015
...
... and 56 more events
29 Sep 1998
Accounting reference date shortened from 30/09/99 to 31/08/99
29 Sep 1998
Ad 02/09/98--------- £ si 99@1=99 £ ic 1/100
08 Sep 1998
Secretary resigned
08 Sep 1998
Director resigned
02 Sep 1998
Incorporation

MONDRIAN LIMITED Charges

17 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MONDRIAN INVESTMENTS LIMITED MONDRIAN IT LTD MONDRIAN MARKETING LTD MONDRIAN TECHNICAL LTD MONDRIANIE DESIGN SERVICES LTD MONDRICH LIMITED MONDRIVING LTD