P.M. ART LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 02235347
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
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 seventy-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Shaws Secretaries Limited as a secretary on 3 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P.M. ART LIMITED are www.pmart.co.uk, and www.p-m-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Art Limited is a Private Limited Company. The company registration number is 02235347. P M Art Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of P M Art Limited is 10 Orange Street Haymarket London Wc2h 7dq. . ALEXANDER, Paul Julian is a Director of the company. FUJITA, Mariko is a Director of the company. Secretary SHAWS SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
ALEXANDER, Paul Julian

81 years old
Director
FUJITA, Mariko

71 years old

Resigned Directors

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 03 August 2016

Persons With Significant Control

Paul Julian Alexander
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mariko Fujita
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.M. ART LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Aug 2016
Termination of appointment of Shaws Secretaries Limited as a secretary on 3 August 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
26 May 1988
Secretary resigned;new secretary appointed
26 May 1988
Director resigned;new director appointed
26 May 1988
Registered office changed on 26/05/88 from: 2ND floor 223 regent street london W1R 7DB
13 May 1988
Company name changed statime LIMITED\certificate issued on 16/05/88
24 Mar 1988
Incorporation

P.M. ART LIMITED Charges

12 December 1995
Mortgage debenture
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
13 March 1989
Debenture
Delivered: 21 March 1989
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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