RUPERT WACE ANCIENT ART LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6PP

Company number 02218213
Status Active
Incorporation Date 5 February 1988
Company Type Private Limited Company
Address 19 CROWN PASSAGE, LONDON, SW1Y 6PP
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Ms Claire Elizabeth Brown as a director on 29 February 2016. The most likely internet sites of RUPERT WACE ANCIENT ART LIMITED are www.rupertwaceancientart.co.uk, and www.rupert-wace-ancient-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rupert Wace Ancient Art Limited is a Private Limited Company. The company registration number is 02218213. Rupert Wace Ancient Art Limited has been working since 05 February 1988. The present status of the company is Active. The registered address of Rupert Wace Ancient Art Limited is 19 Crown Passage London Sw1y 6pp. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BROWN, Claire Elizabeth is a Director of the company. WACE, Charles Rupert is a Director of the company. Secretary CLIST, Martin Ian has been resigned. Secretary GORDDARD, David has been resigned. Secretary WACE, Amanda Lorraine has been resigned. Director DAVENPORT, David Talbot Henry has been resigned. Director MORRISON, Amanda Lorraine has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 05 April 2005
Director
BROWN, Claire Elizabeth
Appointed Date: 29 February 2016
61 years old
Director
WACE, Charles Rupert

70 years old

Resigned Directors

Secretary
CLIST, Martin Ian
Resigned: 05 April 2005
Appointed Date: 27 February 1998
Secretary
GORDDARD, David
Resigned: 15 November 1994
Secretary
WACE, Amanda Lorraine
Resigned: 27 February 1998
Appointed Date: 15 November 1994
Director
DAVENPORT, David Talbot Henry
Resigned: 15 November 1994
95 years old
Director
MORRISON, Amanda Lorraine
Resigned: 29 December 1999
67 years old

RUPERT WACE ANCIENT ART LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Mar 2016
Appointment of Ms Claire Elizabeth Brown as a director on 29 February 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
...
... and 85 more events
22 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1988
Memorandum and Articles of Association
22 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988
Company name changed centvine LIMITED\certificate issued on 08/03/88
05 Feb 1988
Incorporation

RUPERT WACE ANCIENT ART LIMITED Charges

26 January 2006
Mortgage debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Charge over fixed deposit
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: First fixed charge all moneys from time to time held by the…
7 April 2004
Charge of deposit
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 July 2003
Charge of deposit
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 December 1997
Rent security deed
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Dr. August Oetker Finanzierungs Und Beteiligungs Gmbh
Description: £4,000.
15 May 1990
Mortgage debenture
Delivered: 23 May 1990
Status: Satisfied on 27 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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