Company Information for ASIAN ART IN LONDON
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
|
Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
ASIAN ART IN LONDON | |
Legal Registered Office | |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in SW7 | |
Company Number | 03501947 | |
---|---|---|
Company ID Number | 03501947 | |
Date formed | 1998-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB710427082 |
Last Datalog update: | 2025-03-05 11:32:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ASIAN ART INSTITUTE INC. | 58 WHITE STREET New York NEW YORK NY 10013 | Active | Company formed on the 2014-10-22 |
![]() |
ASIAN ART INVESTORS LLC | Oklahoma | Unknown | |
![]() |
Asian Art Institute Co., Limited | Unknown | Company formed on the 2022-01-13 |
Officer | Role | Date Appointed |
---|---|---|
RANJEET SINGH BAINS |
||
GREGG CRAIG BAKER |
||
ROBERT ANTHONY BRADLOW |
||
LEILA DE VOS VAN STEENWIJK |
||
RACHEL HYMAN |
||
CONOR MICHAEL MACKLIN |
||
JACQUELINE MARY CAROLINE SIMCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASAPH HYMAN |
Director | ||
ANTONIA TOZER |
Director | ||
CHRISTOPHE HIOCO |
Director | ||
FLORIS VAN DER VEN |
Director | ||
ALASTAIR JOHN GIBSON |
Director | ||
JOOST ARNOLDUS VAN DEN BERGH |
Director | ||
MARK WILLIAM HINTON |
Director | ||
MARTIN IAN CLIST |
Director | ||
ANTONIA BRIDGER-STILLE |
Company Secretary | ||
DANIEL MICHELANGELO ESKENAZI |
Director | ||
FABIO ROSSI |
Director | ||
COLIN DAVID SHEAF |
Director | ||
ROBERT ANTHONY BRANOW |
Company Secretary | ||
ALBERT DAVID MAXIMILIAN RUTHERSTON |
Director | ||
DAVID MARTIN PRIESTLEY |
Director | ||
MARK WILLIAM HINTON |
Director | ||
CATHERINE HELEN COLLYER |
Company Secretary | ||
ROBERT ALAN HALL |
Director | ||
R B SERVICES LIMITED |
Company Secretary | ||
JOHN RAYMOND BERWALD |
Director | ||
JOHN JAMES ESKENAZI |
Director | ||
KYLE JANE VERWERS |
Company Secretary | ||
HENRY LYULPH HOWARD SNEYD |
Director | ||
MICHAEL CORRY SPINK |
Director | ||
BELINDA JANE HARLEY |
Director | ||
COLIN DAVID SHEAF |
Director | ||
ROY ALEXANDER SIDNEY BUTLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUNJEET SINGH LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
REEDGATE LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-06-07 | |
AKAAL ARMS - WORKS OF ART LIMITED | Director | 2013-08-01 | CURRENT | 2012-08-03 | Dissolved 2014-03-18 | |
AKAAL ARMS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2014-05-06 | |
GREGG BAKER LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-09 | Active | |
GREAT SUTTON STREET LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
GROSVENOR GALLERY (FINE ARTS) LIMITED | Director | 2004-04-01 | CURRENT | 1994-03-30 | Active | |
JACQUELINE SIMCOX LIMITED | Director | 1996-07-03 | CURRENT | 1996-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JULIAN CHARLES TYRRELL KING | ||
Director's details changed for Mr Julian Charles Tyrrell King on 2025-04-09 | ||
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE WILLIAMSON | ||
DIRECTOR APPOINTED MR SAMUEL MARCHANT | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS NICOLE WAI YIN SCHOENI-TOYE | ||
DIRECTOR APPOINTED MR JON ADJETEY | ||
DIRECTOR APPOINTED MS ALICE WILLIAMSON | ||
DIRECTOR APPOINTED MR MARK GERARDUS JOHANNES SLAATS | ||
DIRECTOR APPOINTED MR BEHNAZ ATIGHI MOGHADDAM | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
RP04AP01 | Second filing of director appointment of Mr Robin Andrew Dean | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CONOR MICHAEL MACKLIN | ||
DIRECTOR APPOINTED MR ROBERT ANDREW DEAN | ||
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR MICHAEL MACKLIN | |
CH01 | Director's details changed for Mr Runjeet Singh Bains on 2021-07-21 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ranjeet Singh Bains on 2021-01-29 | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PILLING | |
AP01 | DIRECTOR APPOINTED MR HENRY LYULPH HOWARD-SNEYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEILA DE VOS VAN STEENWIJK | |
CH01 | Director's details changed for Ms Leila De Vos Van Steenwijk on 2020-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 180 Piccadilly London W1J 9HF United Kingdom | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG CRAIG BAKER | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY BRADLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Leila De Vos Van Steenwijk on 2019-03-01 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASAPH HYMAN | |
AP01 | DIRECTOR APPOINTED RACHEL HYMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RANJEET SINGH BAINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA TOZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIS VEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HIOCO | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN GIBSON | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG CRAIG BAKER / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA TOZER / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MICHAEL MACKLIN / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CAROLINE SIMCOX / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HIOCO / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEILA DE VOS VAN STEENWIJK / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BRADLOW / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIS VAN DER VEN / 18/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O BRITISH ANTIQUE DEALERS' ASSOCIATION LTD 20 RUTLAND GATE LONDON SW7 1BD | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FLORIS VAN DER VEN | |
AR01 | 26/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE HIOCO | |
AP01 | DIRECTOR APPOINTED MR GREGG CRAIG BAKER | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST VAN DEN BERGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINTON | |
AP01 | DIRECTOR APPOINTED MS LEILA DE VOS VAN STEENWIJK | |
AP01 | DIRECTOR APPOINTED MR CONOR MICHAEL MACKLIN | |
AR01 | 26/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONIA BRIDGER-STILLE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIA HOWARD-SNEYD / 26/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ESKENAZI | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 32 DOVER STREET MAYFAIR LONDON W1S 4NE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN IAN CLIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOOST VAN DEN BERGH | |
AR01 | 26/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA TOZER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN GIBSON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASAPH HYMAN / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BRADLOW / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY CAROLINE SIMCOX / 22/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO ROSSI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HINTON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHELANGELO ESKENAZI / 22/02/2010 | |
AP01 | DIRECTOR APPOINTED ASAPH HYMAN | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRANOW / 14/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BRANOW | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN SHEAF | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT ANTHONY BRANOW | |
363a | ANNUAL RETURN MADE UP TO 26/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | ANNUAL RETURN MADE UP TO 26/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | ANNUAL RETURN MADE UP TO 26/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/01/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 26/01/03 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASIAN ART IN LONDON
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as ASIAN ART IN LONDON are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |