MONDRIAN LIMITED
LADBROKE HALL, 79 BARLBY ROAD, LONDON W10 6AZ- Active
- Private Limited Company
- Company No. 03625200
- Last Updated: 01 Mar 2024
Company Profile
MONDRIAN LIMITED was incorporated on Wednesday, September 2, 1998 as a Private Limited Company with registered address in LONDON. MONDRIAN LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 26 years 5 months and 21 days.
| Name | MONDRIAN LIMITED |
|---|---|
| Company number | 03625200 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LADBROKE HALL 79 BARLBY ROAD LONDON W10 6AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carpenters Group Limited 79 Barlby Road, W10 6AZ |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Loic Le Gaillard Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julien Lombrail Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONDRIAN LIMITED | 02 Sep 1998 |