ART STOCK COMPANY LIMITED - LONDON


Overview

ART STOCK COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ART STOCK COMPANY LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543535. The accounts status is TOTAL EXEMPTION SMALL.

ART STOCK COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-15 CURRENT
MR MARTIN JAMES DERBYSHIRE Feb 1968 British Director 2013-05-08 CURRENT
MR WILLIAM ROBERT HAWES Jan 1945 British Director 1998-11-16 UNTIL 2001-01-02 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-16 UNTIL 2002-07-02 RESIGNED
OPENWAY MANAGEMENT LIMITED Secretary 2002-07-02 UNTIL 2002-10-15 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-04-08 UNTIL 1998-11-16 RESIGNED
MR STUART BELL-SCOTT Jun 1976 British Director 2012-12-17 UNTIL 2013-05-08 RESIGNED
BLUEBROOK INC Corporate Director 2001-01-02 UNTIL 2002-07-02 RESIGNED
BLUEBROOK INC Corporate Director 2002-10-15 UNTIL 2012-12-17 RESIGNED
KAREN LOUISE YATES Jun 1970 British Director 1998-11-16 UNTIL 2001-01-02 RESIGNED
KENORA LIMITED Sep 2003 Director 2002-07-02 UNTIL 2002-10-15 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 1998-11-16 UNTIL 2001-01-02 RESIGNED
MISS MAREA JEAN O'TOOLE May 1972 Irish Director 2010-09-07 UNTIL 2011-04-13 RESIGNED
PALMBURY SERVICES LIMITED Director 2002-07-02 UNTIL 2002-10-15 RESIGNED
STARWAY LIMITED Corporate Director 2001-01-02 UNTIL 2002-07-02 RESIGNED
STARWAY LIMITED Corporate Director 2002-10-15 UNTIL 2010-09-07 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1998-04-08 UNTIL 1998-11-16 RESIGNED
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2011-04-13 UNTIL 2012-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elisa Patri 2016-04-06 8/1937 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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