J.M. ART INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J.M. ART INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
J.M. ART INVESTMENT LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
J.M. ART INVESTMENT LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
J.M. ART INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
53 DAVIES STREET
LONDON
W1K 5JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2022 | 30/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HERVE AARON | Jan 1951 | French,American | Director | 2018-05-14 | CURRENT |
| MR MARC CHRISTOPH FECKER | Secretary | 2020-10-06 | CURRENT | ||
| TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-03-13 | RESIGNED | ||
| LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-13 UNTIL 2018-05-14 | RESIGNED | ||
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-10-25 UNTIL 2020-06-30 | RESIGNED | ||
| JD SECRETARIAT LIMITED | Corporate Secretary | 2018-05-14 UNTIL 2019-10-25 | RESIGNED | ||
| MR JEAN MICHEL AARON | May 1961 | French | Director | 2002-03-13 UNTIL 2018-05-14 | RESIGNED |
| TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Didier Aaron (London) Limited | 2021-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Herve Aaron | 2018-05-14 - 2021-12-29 | 1/1951 | New York Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jean-Michel Aaron | 2016-04-06 - 2018-05-14 | 5/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J.M._ART_INVESTMENT_LIMIT - Accounts | 2019-05-23 | 31-12-2018 | £-67,828 equity |
| J.M._ART_INVESTMENT_LIMIT - Accounts | 2018-09-22 | 31-12-2017 | £-59,661 equity |