THE ART BOOK SURVEY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6DJ
Company number 02757347
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address 42 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of THE ART BOOK SURVEY LIMITED are www.theartbooksurvey.co.uk, and www.the-art-book-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 2.1 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.The Art Book Survey Limited is a Private Limited Company. The company registration number is 02757347. The Art Book Survey Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of The Art Book Survey Limited is 42 Duke Street St James S London Sw1y 6dj. . BAILEY, Gail Margaret is a Secretary of the company. HENEAGE, Thomas Peter William is a Director of the company. Secretary CRICK, Peter Hamish has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


the art book survey Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILEY, Gail Margaret
Appointed Date: 01 April 2004
Director
HENEAGE, Thomas Peter William
Appointed Date: 20 October 1992
75 years old

Resigned Directors

Secretary
CRICK, Peter Hamish
Resigned: 14 January 2004
Appointed Date: 20 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992

Persons With Significant Control

Mr Thomas Peter William Heneage
Notified on: 24 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE ART BOOK SURVEY LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
07 Apr 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 50 more events
21 Dec 1992
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1992
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1992
Incorporation

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