THE ANTIQUE DISPENSARY LIMITED
LONDON

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Company number 03651809
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of THE ANTIQUE DISPENSARY LIMITED are www.theantiquedispensary.co.uk, and www.the-antique-dispensary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The Antique Dispensary Limited is a Private Limited Company. The company registration number is 03651809. The Antique Dispensary Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of The Antique Dispensary Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. The company`s financial liabilities are £161.26k. It is £42.85k against last year. And the total assets are £205.98k, which is £40.44k against last year. COOPER, Laurence is a Director of the company. Secretary AUGER-CERRONE, Sorrel Hanna Argentor has been resigned. Secretary COOPER, Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUGER-CERRONE, Sorrel Hanna Argentor has been resigned. Director COOPER, Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


the antique dispensary Key Finiance

LIABILITIES £161.26k
+36%
CASH n/a
TOTAL ASSETS £205.98k
+24%
All Financial Figures

Current Directors

Director
COOPER, Laurence
Appointed Date: 19 October 1998
62 years old

Resigned Directors

Secretary
AUGER-CERRONE, Sorrel Hanna Argentor
Resigned: 16 November 2003
Appointed Date: 19 October 1998

Secretary
COOPER, Raymond
Resigned: 29 May 2008
Appointed Date: 16 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Director
AUGER-CERRONE, Sorrel Hanna Argentor
Resigned: 19 October 1998
Appointed Date: 19 October 1998
49 years old

Director
COOPER, Raymond
Resigned: 31 July 2008
Appointed Date: 10 November 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Lawrence Cooper
Notified on: 15 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ANTIQUE DISPENSARY LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 45 more events
18 Nov 1998
New secretary appointed
18 Nov 1998
New director appointed
06 Nov 1998
Director resigned
06 Nov 1998
New secretary appointed;new director appointed
19 Oct 1998
Incorporation