TUPLIN FINE ART LIMITED
LONDON TUPLIN SHIPPING LIMITED

Hellopages » Greater London » Westminster » W1T 3HS

Company number 09184037
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TUPLIN FINE ART LIMITED are www.tuplinfineart.co.uk, and www.tuplin-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Tuplin Fine Art Limited is a Private Limited Company. The company registration number is 09184037. Tuplin Fine Art Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Tuplin Fine Art Limited is 5 11 Mortimer Street London W1t 3hs. The company`s financial liabilities are £6.72k. It is £-8.59k against last year. And the total assets are £280.6k, which is £170.87k against last year. BEATTY, James Edward is a Director of the company. HENDERSON, Alistair John is a Director of the company. HENDERSON, Lisa Susanne is a Director of the company. The company operates in "Other transportation support activities".


tuplin fine art Key Finiance

LIABILITIES £6.72k
-57%
CASH n/a
TOTAL ASSETS £280.6k
+155%
All Financial Figures

Current Directors

Director
BEATTY, James Edward
Appointed Date: 19 January 2015
50 years old
Director
HENDERSON, Alistair John
Appointed Date: 20 August 2014
63 years old
Director
HENDERSON, Lisa Susanne
Appointed Date: 20 August 2014
58 years old

Persons With Significant Control

Tuplin 2010 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TUPLIN FINE ART LIMITED Events

11 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
27 Sep 2015
Company name changed tuplin shipping LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-08-28
...
... and 1 more events
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
12 Feb 2015
Appointment of James Edward Beatty as a director on 19 January 2015
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 100

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