THE STEPHEN WILTSHIRE GALLERY LTD.
LONDON SKINIQUE LTD.

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Company number 05695835
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 5 ROYAL OPERA ARCADE, LONDON, SW1Y 4UY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of THE STEPHEN WILTSHIRE GALLERY LTD. are www.thestephenwiltshiregallery.co.uk, and www.the-stephen-wiltshire-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.The Stephen Wiltshire Gallery Ltd is a Private Limited Company. The company registration number is 05695835. The Stephen Wiltshire Gallery Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of The Stephen Wiltshire Gallery Ltd is 5 Royal Opera Arcade London Sw1y 4uy. The company`s financial liabilities are £75.19k. It is £-41.08k against last year. The cash in hand is £134.53k. It is £-82.61k against last year. And the total assets are £134.53k, which is £-95.6k against last year. WILTSHIRE, Annette is a Secretary of the company. SZIPOLA, Zoltan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


the stephen wiltshire gallery Key Finiance

LIABILITIES £75.19k
-36%
CASH £134.53k
-39%
TOTAL ASSETS £134.53k
-42%
All Financial Figures

Current Directors

Secretary
WILTSHIRE, Annette
Appointed Date: 02 February 2006
Director
SZIPOLA, Zoltan
Appointed Date: 02 February 2006
48 years old

Persons With Significant Control

Mr Zoltan Szipola
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Annette Wiltshire
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wiltshire
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE STEPHEN WILTSHIRE GALLERY LTD. Events

31 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
08 Apr 2016
Director's details changed for Mr Zoltan Szipola on 1 January 2016
08 Apr 2016
Secretary's details changed for Annette Wiltshire on 1 January 2016
...
... and 24 more events
02 May 2006
Company name changed skinique LTD.\certificate issued on 29/04/06
03 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006
Incorporation

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