ST PANCRAS COLLECTION LIMITED
LONDON

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Company number 07770554
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of ST PANCRAS COLLECTION LIMITED are www.stpancrascollection.co.uk, and www.st-pancras-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. St Pancras Collection Limited is a Private Limited Company. The company registration number is 07770554. St Pancras Collection Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of St Pancras Collection Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
HUNT, Lloyd
Appointed Date: 12 September 2011
Director
HANDELSMAN, Harry
Appointed Date: 12 September 2011
76 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 12 September 2011
Appointed Date: 12 September 2011
Director
REDDING, Diana Elizabeth
Resigned: 12 September 2011
Appointed Date: 12 September 2011
73 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

ST PANCRAS COLLECTION LIMITED Events

31 Oct 2016
Confirmation statement made on 12 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 10 more events
13 Sep 2011
Termination of appointment of Reddings Company Secretary Limited as a secretary
13 Sep 2011
Termination of appointment of Diana Redding as a director
13 Sep 2011
Appointment of Lloyd Hunt as a secretary
13 Sep 2011
Appointment of Mr Harry Handelsman as a director
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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