London
W1G 8TB
Director Name | Mr Nicolas Royalton Roe |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2019(30 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33-35 Markham Street London SW3 3NR |
Director Name | Claire Swann |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(2 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 August 2001) |
Role | Company Director |
Correspondence Address | Summerleaze Farm East Knoyle Salisbury SP3 6BY |
Director Name | Oliver Charles Scott Swann |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(2 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 August 2001) |
Role | Fine Art Dealer |
Country of Residence | United Kingdom |
Correspondence Address | Summerleaze Farm East Knoyle Salisbury Wiltshire SP3 6BY |
Secretary Name | Claire Swann |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(2 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 August 2001) |
Role | Company Director |
Correspondence Address | Summerleaze Farm East Knoyle Salisbury SP3 6BY |
Director Name | Nicholas John Anthony Edgar |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(12 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 October 2009) |
Role | Publisher |
Correspondence Address | 7 Chiddingstone Street London SW6 3TQ |
Secretary Name | Nicholas John Anthony Edgar |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(12 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 October 2009) |
Role | Publisher |
Correspondence Address | 7 Chiddingstone Street London SW6 3TQ |
Secretary Name | Mr Martin Roger Vernon |
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Status | Resigned |
Appointed | 31 October 2009(20 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 07 September 2016) |
Role | Company Director |
Correspondence Address | 33-35 Markham Street London SW3 3NR |
Website | www.posterandfineart.com |
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Telephone | 020 73492908 |
Telephone region | London |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
200 at £1 | Charles Alexander Rupert Edgar 20.00% Ordinary |
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200 at £1 | Felix Daniel Nicolas Roe 20.00% Ordinary |
200 at £1 | Georgina Clementine Alice Edgar 20.00% Ordinary |
200 at £1 | Henrietta Isobel Flora Edgar 20.00% Ordinary |
200 at £1 | Matilda Antoinette Meredith Roe 20.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 June 2024 (3 months from now) |
15 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
4 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
17 December 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
24 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
13 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
20 October 2021 | Registered office address changed from 33-35 Markham Street London SW3 3NR to 64 New Cavendish Street London W1G 8TB on 20 October 2021 (1 page) |
8 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
7 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
20 November 2020 | Director's details changed for Mr Nicolas Royalton Roe on 7 November 2020 (2 pages) |
18 June 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
16 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
15 August 2019 | Appointment of Mr Nicolas Royalton Roe as a director on 8 August 2019 (2 pages) |
8 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 6 June 2019 with updates (3 pages) |
15 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
30 May 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
13 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
13 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
13 September 2016 | Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016 (1 page) |
29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
29 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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4 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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5 July 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
5 July 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
21 June 2013 | Director's details changed (2 pages) |
21 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Director's details changed (2 pages) |
20 June 2013 | Director's details changed for Alexia Justine Edgar on 31 March 2013 (2 pages) |
20 June 2013 | Director's details changed for Alexia Justine Edgar on 31 March 2013 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
14 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Director's details changed for Alexia Justine Edgar on 8 June 2011 (2 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Director's details changed for Alexia Justine Edgar on 8 June 2011 (2 pages) |
8 June 2011 | Director's details changed for Alexia Justine Edgar on 8 June 2011 (2 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Termination of appointment of Nicholas Edgar as a director (1 page) |
3 June 2010 | Termination of appointment of Nicholas Edgar as a director (1 page) |
1 June 2010 | Termination of appointment of Nicholas Edgar as a secretary (1 page) |
1 June 2010 | Termination of appointment of Nicholas Edgar as a secretary (1 page) |
1 June 2010 | Appointment of Mr Martin Roger Vernon as a secretary (1 page) |
1 June 2010 | Appointment of Mr Martin Roger Vernon as a secretary (1 page) |
19 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
6 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
6 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
11 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
11 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
8 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
13 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
13 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
2 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
2 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
2 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
2 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
19 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
19 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
8 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
8 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
17 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
17 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
10 June 2003 | Return made up to 06/06/03; full list of members
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10 June 2003 | Return made up to 06/06/03; full list of members
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20 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
20 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
3 July 2002 | Return made up to 06/06/02; full list of members (8 pages) |
3 July 2002 | Return made up to 06/06/02; full list of members (8 pages) |
13 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
13 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
5 September 2001 | New secretary appointed;new director appointed (2 pages) |
5 September 2001 | Return made up to 06/06/01; full list of members
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5 September 2001 | Return made up to 06/06/01; full list of members
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5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New secretary appointed;new director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
4 September 2000 | Full accounts made up to 31 January 2000 (4 pages) |
4 September 2000 | Full accounts made up to 31 January 2000 (4 pages) |
14 August 2000 | Return made up to 06/06/00; full list of members (6 pages) |
14 August 2000 | Return made up to 06/06/00; full list of members (6 pages) |
15 October 1999 | Full accounts made up to 31 January 1999 (4 pages) |
15 October 1999 | Full accounts made up to 31 January 1999 (4 pages) |
29 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
29 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
19 August 1998 | Full accounts made up to 31 January 1998 (6 pages) |
19 August 1998 | Full accounts made up to 31 January 1998 (6 pages) |
14 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
14 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
1 December 1997 | Full accounts made up to 31 January 1997 (5 pages) |
1 December 1997 | Full accounts made up to 31 January 1997 (5 pages) |
3 July 1997 | Return made up to 06/06/97; no change of members (4 pages) |
3 July 1997 | Return made up to 06/06/97; no change of members (4 pages) |
27 October 1996 | Full accounts made up to 31 January 1996 (5 pages) |
27 October 1996 | Full accounts made up to 31 January 1996 (5 pages) |
15 July 1996 | Return made up to 06/06/96; full list of members (6 pages) |
15 July 1996 | Return made up to 06/06/96; full list of members (6 pages) |
2 November 1995 | Resolutions
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2 November 1995 | Resolutions
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14 June 1995 | Return made up to 06/06/95; no change of members
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14 June 1995 | Return made up to 06/06/95; no change of members
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19 May 1995 | Registered office changed on 19/05/95 from: 170 walton street london SW3 2JL (1 page) |
19 May 1995 | Registered office changed on 19/05/95 from: 170 walton street london SW3 2JL (1 page) |
24 April 1995 | Full accounts made up to 31 January 1995 (5 pages) |
24 April 1995 | Full accounts made up to 31 January 1995 (5 pages) |